DOSSIERS / CARIBBEAN INTERNATIONAL COMPANY LIMITED
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Company dossier

CARIBBEAN INTERNATIONAL COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 1987-12-15
KYBE ID: FR-343215315 · 343215315 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARIBBEAN INTERNATIONAL COMPANY LIMITED
fr_insee
343215315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-15
fr_insee
1990-04-30
fr_insee
BD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
58.12
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCUEIL VACANCES REGION GUADELOUPEdissolvedANTILLES MARKETING SYSTEMSdissolvedAQUAPROdissolvedBELLEVUE DE SAINT FELIXdissolvedBOLIDdissolvedBRAZILdissolvedCARAIBES ECONOMATSdissolvedCOPIES SERVICES HOUELBOURGdissolvedD.L.FINANCEdissolvedFONDACO CARAIBESdissolvedJOSETTE ANNE MARIE PINETdissolvedLEOPOLD DE SAINT-ALARYdissolvedMA MEUBLESdissolvedNICOLE TRICARTdissolvedOUTREMER COMdissolvedPARTICIPATION ET INVESTISSEMENTdissolvedPARTICIPATIONS ET GESTION DU MEUBLE PGMdissolvedPATRICK ANDRE GEORGESdissolvedSARL DEVELOPPEMENT ET MANAGEMENTdissolvedSARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE SEZESTREPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off