DOSSIERS / CARAIBE CELLANDE INDUSTRIE
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Company dossier

CARAIBE CELLANDE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1989-10-27
KYBE ID: FR-352328843 · 352328843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBE CELLANDE INDUSTRIE
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352328843
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dissolved
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Limited liability company (SARL)
fr_insee
1989-10-27
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QUA SYNDIC, 97224 DUCOS
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20.41Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGEMOdissolvedAURELIE MARIE-EMMANUELLE AGNESactiveAURELLE CAPOULactiveBATI ANTILLESdissolvedCARAIBE EUROPROPREdissolvedCHABEAUdissolvedDANIEL MARIE FULBERT CARPAYEdissolvedENTREPRISE EN BATIMENT MARTINIQUAISdissolvedFREDERIC ZABIVOROTAdissolvedJOEL OCTAVE HOSPICEdissolvedJOSE CLAUDE MARTINELdissolvedMARIE-AGNES BONIFACE DUVILLEdissolvedMARIE-COLBERT BLAISEdissolvedMORGANE EVE MARIE JOSEPH BAUDINdissolved[ND]active[ND]active[ND]dissolved[ND]activeNESTOR FRANCOIS ANDREdissolvedOLIMERY AMENAGEMENTSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN CIOLYPrésident—France registry
JEAN-ERIC DOMINIQUE CIOLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100