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Company dossier

CARIBCOM UNIVERSAL

FRANCE · COMPANY · INCORPORATED 1990-03-30
KYBE ID: FR-377486089 · 377486089 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCARIBCOM UNIVERSAL

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Registration377486089

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-03-30

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Registered addressGRANDE RAVINE, 97190 LE GOSIER

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Industry46.49Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia Gustaveactive ANACAONA PALACEactive ANDRE JACQUES YVES VAUZELLEdissolved ANDY NINA POPSINGactive ASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactive AURIANE ARNAUD ANGELIQUEactive CATILE CORIOLANdissolved CHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolved CHARLES MICHAEL JEAN VISCARDdissolved CHRISTIAN DULICEdissolved CHRISTIAN moulinactive CLAUDE EDMOND MOULINdissolved DECO-CONSTRUCTIONSdissolved DELPHIN ANTOINE LEOGANEdissolved DOMINIQUE SLOZINSKIdissolved EMMANUEL HILAIRE BOURGEOISdissolved EURL EXTRA COLOR BTPdissolved EVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolved FABIENNE CELINE VALIDEdissolved FORMATION CREATION REALISATIONactive

+46 more

People with significant control

1 people

Name	Role	From	Source
BERNARD MANNE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100