DOSSIERS / CONSORTIUM COMMERCIAL CARAIBEEN
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Company dossier

CONSORTIUM COMMERCIAL CARAIBEEN

FRANCE · COMPANY · INCORPORATED 1986-11-03
KYBE ID: FR-339290264 · 339290264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSORTIUM COMMERCIAL CARAIBEEN
fr_insee
339290264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-03
fr_insee
RTE, 97354 REMIRE-MONTJOLY
fr_insee
51.5F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CHRISTOPHE MAURICEdissolvedALBERT DANGLADESdissolvedANDRE CLAUDE GERMAINactiveBERNARD GEORGES FORLETTAdissolvedBIARD GUYANEdissolvedCHAP KING HOdissolvedCLAUDE SERGE EVRARDdissolvedEMILE EUDE GORESdissolvedEMMANUELLE MARIE MORISETTEdissolvedENTR DE MENUISERIE ET CHARPENTEdissolvedESTEL MOHABIR BEERdissolvedFINIBATdissolvedGERARD LAOdissolvedGROUPEMENT VENTES SERVICES QUALIFIESdissolvedGUIDO WINTERdissolvedHELENE GERBIERdissolvedHENRIETTE KONG EPSE HAMEL KONGdissolvedHUGUETTE MIREILLE YOLANDE CLAIRE BOREL-SCHILTZdissolvedJAMES DOMINIQUE SOUDINEdissolvedJEAN-CLAUDE JOSEPHactive

+40 more

People with significant control

1 people
NameRoleFromSource
NICAISE CELINE ANTOINETTE TI A HINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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