DOSSIERS / LA CARIBEENNE DE BOISSONS
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Company dossier

LA CARIBEENNE DE BOISSONS

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-345159966 · 345159966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CARIBEENNE DE BOISSONS
fr_insee
345159966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-31
fr_insee
RUE DE L INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
11.01Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCRADOMdissolvedALJEANdissolvedALPHAGESTdissolvedANNE-LISE THIERRYdissolvedANTILLES MOTORSdissolvedANTILLES PISCINESdissolvedANTILLES PISCINES SPASdissolvedASSOCIATION VALYMWENactiveAUTO-HOUELBOURGactiveBATIMENT TRAVAUX SERVICESdissolvedBETON DOMdissolvedBOIS TRAITES GUADELOUPEdissolvedBUREAU D'ETUDE TECHNIQUES DUCLOSdissolvedCARAIBEAN INTERNATIONAL TRADINGdissolvedCARIB FABRI ASSE MATE TRAIT FLU RESI URBdissolvedCARROSSERIE MODERNEdissolvedCHRISTIAN ATHANASE H BECHARAdissolvedCHRISTOPHER SAFdissolvedCLAUDE HENRI PIERRE ORFILAdissolvedCOGRICO DISTRIBUTIONdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARIE PIERRE NESTYPrésident—France registry
CHRISTIAN NESTYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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