DOSSIERS / CARAIBES IMMOBILIER COMMERCIAL CARAIMCO
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Company dossier

CARAIBES IMMOBILIER COMMERCIAL CARAIMCO

FRANCE · COMPANY · INCORPORATED 1983-02-03
KYBE ID: FR-326717790 · 326717790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES IMMOBILIER COMMERCIAL CARAIMCO
fr_insee
326717790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-02-03
fr_insee
2002-12-15
fr_insee
94 BD RICHARD WALLACE, 92800 PUTEAUX
fr_insee
70.3D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABC SANTEdissolvedARNINEactiveAUGUSTIN MARIE JACQUES LE GOUVELLO DU TIMATdissolvedBRUN ET ASSOCIESdissolvedCALLISTOdissolvedCHARLOTTE LE GOUVELLOdissolvedCHEZ PEPETTEdissolvedCHRIS-DIFFUSIONdissolvedCHRISTINE MELANIE MADELEINE SIMONactiveCONCEPT XAOdissolvedCREMERIE DES CARMESdissolvedDEBLOCK ENTREPRISEdissolvedESPACE SALOMONEdissolvedETABL CUNAULT MARBRERIEdissolvedETABLISSEMENTS A. LACOSTEdissolvedETABLISSEMENTS FOSSAERTdissolvedETABLISSEMENTS MICHEL REDONdissolvedETABLISSEMENTS REMENEUFdissolvedETS MESNARD MECANIQUE GENERALEactiveFORTITUDOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE GENEVIEVE ROTHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off