DOSSIERS / CARAIBE TRAVAUX ELECTRICITE TELECOMMUNIC
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Company dossier

CARAIBE TRAVAUX ELECTRICITE TELECOMMUNIC

FRANCE · COMPANY · INCORPORATED 1981-03-27
KYBE ID: FR-321750127 · 321750127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBE TRAVAUX ELECTRICITE TELECOMMUNIC
fr_insee
321750127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-27
fr_insee
RTE DE LA RIVIERA, 97190 LE GOSIER
fr_insee
45.3A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3G DISTRIBUTIONdissolvedAGENCY HOME'SactiveA.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolvedALAIN LEANDRE PEDURANDdissolvedALAIN OMER VITALISdissolvedALBdissolvedALU DIAMANT PROdissolvedALU.PROdissolvedANDRE RUSCELLIdissolvedAPPOLINIUS CRESCENT NEGREdissolvedAQUATIC CENTERdissolvedBATI RENOVATIONactiveCAGOSdissolvedCARAIBES SHUTTLESdissolvedCARLITO'S PIZZAdissolvedCARLOS-JUNIOR SOUSA BRAGAdissolvedCHEVALIN GITANE ET FERNANDdissolvedCHRISTOPHE CAMBIUMdissolvedCHRISTOPHE SERMANSONdissolvedCLAUDE FERNAND NESTOR CERIVALdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ALAIN BLOUPrésident—France registry
DANIEL KANCELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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