DOSSIERS / MARCHAND CARAIBES
← SearchExport PDF
Company dossier

MARCHAND CARAIBES

FRANCE · COMPANY · INCORPORATED 1987-12-29
KYBE ID: FR-343283156 · 343283156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCHAND CARAIBES
fr_insee
343283156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-29
fr_insee
GAL MARINA, MARINA LES PIEDS DANS L'EA, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GABRIEL ANDRE MARCHANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100