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Company dossier

LE CARROUSEL

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-338152556 · 338152556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE CARROUSEL

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Registration338152556

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1986-07-01

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Registered addressRUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKWABAdissolved BEACH STUFFdissolved CAGECO CARAIBES GEST CONSEILdissolved CARAIBES ETUDESdissolved CARIBEENNE ETUDES EXPERTISESdissolved ELA HERODA HYMANdissolved ESPACE CREOLEdissolved FATEN MANSOURdissolved FATIN MANSOURactive LACHMANDAS G GIANCHAND MANSUKHANIdissolved L'AJOUPAdissolved LIFEdissolved LOUIS RICHARD LOMBARDdissolved MICHEL ALEXIS MILLETdissolved PACdissolved RAVINDER MANSUKHANIdissolved RESIDENCE CREOLEdissolved SCI FELIX EBOUEdissolved SNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolved SOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
YVETTE ODETTE ROBERTE DITE VERONIQUE MALLET	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100