DOSSIERS / COMPTOIR CARAIBE DE DISTRIBUTION
← SearchExport PDF
Company dossier

COMPTOIR CARAIBE DE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1976-10-11
KYBE ID: FR-306772864 · 306772864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPTOIR CARAIBE DE DISTRIBUTION
fr_insee
306772864
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1976-10-11
fr_insee
2020-12-09
fr_insee
RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE CHRISLAINE AMAZIASdissolvedAGNES RENEE ZALIdissolvedALEXANDRA MADELEINE BEAULIEUdissolvedAW AN NOUdissolvedBERNARD GEORGES BREDONdissolvedCABANNES DENISE PEDELACQdissolvedDENIS ANDRE MONTREDONactiveEPSE MASSE GENEVIEVE JUL RILOSdissolvedEPSE RIGORY CASTRY MESSELETdissolvedEPSE SOLIS GRATIENNE LOISELEdissolvedFERNAND JEAN PULCHER STEPHANIEdissolvedGERMAIN FERNAND ANDRIEUdissolvedGISELE BERTHE LEVYdissolvedILLOUZ BEVERLEY MANSTOFFdissolvedJABOUR RAYMOND JEAN M BIJARAdissolvedJUSTIN MONTEZUMEdissolvedLOUISE THIBAULTdissolvedLYNDA MURIELLE ZOUMBAdissolvedMARIE SIMPLICE DORFEANSdissolvedROSETTE SAINTE CATHERINEactive

+5 more

People with significant control

2 people
NameRoleFromSource
JACQUES DE LAVIGNE DE SAINTE SUZANNEDirecteur général—France registry
PIERRE DE LAVIGNE DE SAINTE SUZANNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off