DOSSIERS / MILCANDI CARAIBES
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Company dossier

MILCANDI CARAIBES

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348562034 · 348562034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILCANDI CARAIBES
fr_insee
348562034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-10
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
fr_insee
51.3W
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARAIBE MODdissolvedCARIDECOdissolvedCARRE MODdissolvedCASUALdissolvedCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEdissolvedD.F.YdissolvedFY PRESTATIONS SERVICESdissolvedGAYPAdissolvedMEDIA WORKER 97dissolvedORAVYdissolvedPASCALIGNEdissolvedPROMOTION DU VETEMENT ANTILLAIS 2dissolvedSOC DE PRODUCTION ET DE RESTAURATIONdissolvedSOCIETE CARIBEENNE DE TOURISMEdissolvedSOCIETE DE PRODUCTION DE L'ACAJOUdissolvedSOCIETE DE PROMOTION DE LA CONFISERIE ET DU CHOCOLATdissolvedSOCIETE NOUVELLE SOCODECOactiveSOCOARMESactiveSOCOPREdissolvedSOGALMAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME CLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100