DOSSIERS / CHANTIERS YACHTING CARAIBES
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Company dossier

CHANTIERS YACHTING CARAIBES

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-352092852 · 352092852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHANTIERS YACHTING CARAIBES
fr_insee
352092852
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-01
fr_insee
RES LA PRESQU ILE DE LA MARINA, 97110 POINTE-À-PITRE
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35.1E
fr_insee
€7,622
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 VOILEdissolvedCENTAURdissolvedCHRISTIAN MARC HELLINdissolvedCHRISTOPHE PHILIPPE FRIMATdissolvedCREPERIE ARTISANALE CARREFOUR MARINAdissolvedCRISTAL YACHTINGdissolvedCSA CARAIBE CHARTERdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
JACQUES CASIROPrésident—France registry
JACQUES MICHEL ALBERT CASIROPrésident—France registry

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