DOSSIERS / CARAIBES
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Company dossier

CARAIBES

FRANCE · COMPANY · INCORPORATED 1986-03-21
KYBE ID: FR-335076550 · 335076550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES
fr_insee
335076550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-21
fr_insee
2020-12-24
fr_insee
330 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADS 2005dissolvedAFETE ENVIRONNEMENTdissolvedAGENCE DES COURSactiveAKIM CHENATLIAdissolvedALAIN ERNEST DELCEYdissolvedARNAUD ANDRE ALAIN ROBERT DEBORNEdissolvedA.T. BRISETdissolvedAUTONOMIE CONFORT MOBILITEdissolvedAUX DEMENAGEURS LEDONIENSdissolvedAV3 DISTRIdissolvedBATIMENT CONSTRUCTION MAISON SASUdissolvedBATI-STYLdissolvedBFC NEGOCEdissolvedBRUNO RAOUL RAMIHONEdissolvedCANdissolvedCAP'EXPORTdissolvedCASTLEdissolvedCGBactiveCHCL CONSULTANTSdissolvedCINEREGIE & COMPAGNIEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
REGIS GUY CLAUDE PASCAL BALLERYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off