DOSSIERS / AUGERVILLE CARAIBES
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Company dossier

AUGERVILLE CARAIBES

FRANCE · COMPANY · INCORPORATED 1990-12-19
KYBE ID: FR-380328807 · 380328807 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGERVILLE CARAIBES
fr_insee
380328807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-19
fr_insee
LD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.10Z
fr_insee
€29,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADEQUENdissolvedAGEdissolvedAJCdissolvedAKETEE SCHROUTUdissolvedALCYONEdissolvedALIZES MARINEdissolvedALVADOMdissolvedANEGADAdissolvedARLOGALIEdissolvedATHENAdissolvedATHOSdissolvedAUBRY GEVRAISEdissolvedAUROREdissolvedBABA AU RHUMdissolvedBAIE ORIENTALEdissolvedBALEFI 1dissolvedBAMBOUdissolvedBARTHOUMIEUX THIERRYdissolvedBEANGEdissolvedBON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
MARC ANDRE BALYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100