DOSSIERS / CARAIBES
← SearchExport PDF
Company dossier

CARAIBES

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-377685268 · 377685268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBES
fr_insee
377685268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-17
fr_insee
2024-08-10
fr_insee
1 RUE GOZLIN, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES ECHANGES FRANCO-IRLANDAISactiveASSOCIATION CLUB DES 4 VENTSactiveASSOCIATION PARIS-LANGUESactiveCHRISTIANE LOYAUdissolvedFERNANDO EUSEBIO URQUIJOdissolvedFILLUZEAU SIMONE MERZEN PATRICK ET IRENEactiveGASTON LECLAIREdissolvedJACQUES GEORGES CLAUDE VATOUXdissolvedKIDDY TEUFdissolvedLA CONDOTTAactiveMUSTAPHA SOUIBESdissolvedNassim Kamel LAISSAOUIdissolved[ND]activePATRICK MERIENdissolvedPREETEEVREERAF SUMBOOdissolvedPULCINELLA SAdissolvedTRINITY IN PARISactiveUNITED JUDOactiveWRESTLING ACADEMY PARISactiveYAGUENactive

+1 more

People with significant control

2 people
NameRoleFromSource
ELODIE MERIENDirigeant—France registry
PATRICK MERIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off