DOSSIERS / CSA CARAIBE CHARTER
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Company dossier

CSA CARAIBE CHARTER

FRANCE · COMPANY · INCORPORATED 1988-12-02
KYBE ID: FR-349676916 · 349676916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CSA CARAIBE CHARTER
fr_insee
349676916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-02
fr_insee
1994-12-31
fr_insee
RES LA PRESQU ILE DE LA MARINA, 97110 POINTE-À-PITRE
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AERO YACHTINGdissolvedALEXANDRE LEBERdissolvedAMIRISLOVEdissolvedANTILLES ETUDESdissolvedANTILLES LOCATION SAILINGdissolvedAPLISIEdissolvedARCHITECT URBANISME PAYSAGE POUR CARAIBEdissolvedARJO-MARINEdissolvedART PLUS GALERIEdissolvedASS RELATIONS GUADELOUPE CARAIBEactiveATALANTEdissolvedBERNARD HENRI LUCIEN DEMEYEREdissolvedBRUGVINdissolvedCARNETS DE VOILEdissolvedCENTAURdissolvedCHANTIERS YACHTING CARAIBESactiveCHRISTIAN MARC HELLINdissolvedCHRISTOPHE PHILIPPE FRIMATdissolvedCREPERIE ARTISANALE CARREFOUR MARINAdissolvedCRISTAL YACHTINGdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off