DOSSIERS / CARAQUE SERVICE
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Company dossier

CARAQUE SERVICE

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-350061321 · 350061321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAQUE SERVICE
fr_insee
350061321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-24
fr_insee
LD CARAQUE, 97139 LES ABYMES
fr_insee
47.11C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GERARD JEAN-MARIE DELTREUILdissolvedALAIN JEAN RAYMOND BRUNETdissolvedALBERT GREGOIRE LEOGANEdissolvedALEXIS HENRI SOPHIYAIRdissolvedANSELME LUC ALBERIdissolvedAN WOUT!!!activeARTHUR PAUL FRANCOIS BIBRACdissolvedASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMESactiveATHANASE LEONARD DUFAITdissolvedBARNABE MODESTE SOPHIYAIRdissolvedBLEU EMERAUDE SPORTS & VAVANCESactiveBRUNO THEODORE ALFREDdissolvedCHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolvedCLARICE TIBURCE LEOGANEdissolvedCLOTAIRE CLOVIS FLORYdissolvedCYRILLE HILARION NOYERdissolvedEDOUARD PODAGEdissolvedELISABETH LEFEBVRE DE NAILLYdissolvedELIZA MAXIME MARIE-ELIZANEdissolvedETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GONTRAN MARIE-LINE LEOGANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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