DOSSIERS / CARAIBES COURTAGES EPARGNES ASSURANCES
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CARAIBES COURTAGES EPARGNES ASSURANCES

FRANCE · COMPANY · INCORPORATED 1981-03-01
KYBE ID: FR-323098426 · 323098426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAIBES COURTAGES EPARGNES ASSURANCES
fr_insee
323098426
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-01
fr_insee
BD LEGITIMUS, 97110 POINTE-À-PITRE
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

21 RUE GAMBETTAactiveACADEMIE DE FORMATION ITINERANTE ET RURALE+activeAFCdissolvedAFRED VICTOR LEONdissolvedASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'activeASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactiveASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactiveASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactiveAUDACE INITIATIVE GUADELOUPEactiveBONUS IMPORT EXPORTdissolvedBOUT CHOUactiveCAISSE REGION RETRAITE PREVOYANCE BTPdissolvedCARAIBE GOURMETS DRUGSTOREdissolvedCARAIBES INFORMATIQUEdissolvedCATHERINE LUCETTE STRINAdissolvedCDEAD CTREDPTAL ENTRADREPANOactiveCENT DEPART DES JEUNES AGRICULactiveCENTRE INFORMAT FEMMES FAMILLES PAPactiveCLOJAMdissolvedCLUBSTICactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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