DOSSIERS / CARAIBES GOUTTIERES
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Company dossier

CARAIBES GOUTTIERES

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-342073798 · 342073798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES GOUTTIERES
fr_insee
342073798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-15
fr_insee
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_insee
24.42Z
fr_insee
10
fr_insee
€90,000
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.

3 B TRANSACTdissolvedAEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBE PROMOTION INVESTISSEMENTdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedEFE ELECTRICITEdissolvedELECT SECURITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFRANCK LOUIS GANDOLFOdissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolvedH.J.P.dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
THEUNS PIERRE CORDIERPrésident—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