DOSSIERS / COMPUTER CARAIBES SARL
← SearchExport PDF
Company dossier

COMPUTER CARAIBES SARL

FRANCE · COMPANY · INCORPORATED 1982-04-26
KYBE ID: FR-316744119 · 316744119 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPUTER CARAIBES SARL
fr_insee
316744119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-04-26
fr_insee
2008-10-09
fr_insee
JEANNE D ARC, 97232 LE LAMENTIN
fr_insee
51.6J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACCESS EVASIONdissolvedAGENCEMENT INSTALLATION RESTAURATIONdissolvedALAIN FLAVIEN COMESTIBLEactiveALTERNATIV ASSISTANCEactiveANDRE PEPIN AVENELdissolvedANNICK ELISABETH EDOUARDdissolvedANTONIO PEREZdissolvedAPPOLINE ETIENNE NICEPHORE LEGARESdissolvedARNAUD JACQUES SORIAdissolvedASSOCIATION HA-MAZANactiveASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactiveASSOC SPORT CULTUR COSMOSactiveASTRAdissolvedAUGUSTE LE GALLdissolvedBORN.TO.HactiveBOURGEOIS TRANSPORTS SARLdissolvedCARIBBEAN SPORT MAGAZINEdissolvedCATHERINE RHINOdissolvedCHARLES CONSTANT FELIX RHINANdissolvedDANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
ALAIN ANICK ICAREPrésident—France registry
ALEX ANTOINE JEAN-BAPTISTE-ANNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off