DOSSIERS / COMPTOIR CARAIBE DE REPRESENTATION
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Company dossier

COMPTOIR CARAIBE DE REPRESENTATION

FRANCE · COMPANY · INCORPORATED 1976-11-09
KYBE ID: FR-307788182 · 307788182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR CARAIBE DE REPRESENTATION
fr_insee
307788182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-11-09
fr_insee
LOT LES HAUTS DE CALIFORNIE, 97232 LE LAMENTIN
fr_insee
64.20Z
fr_insee
€7,462,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ADON FRANCOIS-ENDELMONTdissolvedALIZES PROFILSdissolvedASSOCIATION VOVINAM SPORTING CLUB LAMENTINdissolvedAUTOROUTE METAL FORTdissolvedBRENOTdissolvedCARIB AUTOMOBILESdissolvedCARIB AUTO NEWactiveCARROSSERIE AUTO S SUDdissolvedCCSPdissolvedCEASAdissolvedCENTRALE PIECES AUTOSdissolvedCHR DISTRIBUTIONdissolvedCHRISTIAN FRITZ SAINTE-CLAIR RATINdissolvedCHRISTINE ANNE PAUL MOYSANdissolvedCIE MARTINIQU INSTALL PRODUITS EXTERIEURdissolvedCIFA COMPOSIT IMPRESS FACONNAGactiveDANIEL BARNABE BASSONactiveDAVID WILLY PAILLETTEactiveDIETETIQUE DISTRIBUTION ANTILLES-GUYANEdissolvedDREAM DANCEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
CHANGDirigeant—France registry
CIDENDirigeant—France registry
LGFHDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100