DOSSIERS / CARAIBES SAILING
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Partnership dossier

CARAIBES SAILING

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-01
KYBE ID: FR-380511766 · 380511766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES SAILING
fr_insee
380511766
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-01
fr_insee
2003-06-30
fr_insee
11 RUE FREBAULT, CTRE AFFAIRES EURO CARAIBE, 97110 POINTE-A-PITRE
fr_insee
71.4B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolvedANNETTE ROSINE LEONdissolvedARMOR YACHTINGdissolvedBAKOUAdissolvedCABANIS INVESTISSEMENTdissolvedCARAIBES DEVELOPPEMENTdissolvedCARAIBES REGIONAL AIRLINEactiveCARRIBEAN DREAMdissolvedCATHIdissolvedDU FRAIMBOIS EURLdissolvedEFJI YACHTINGdissolvedEURL AKAWAIOdissolvedEURL BANOOKdissolvedEURL BASSE-TERREdissolvedEURL D.P.C.M.dissolvedEURL EMMAdissolvedFDLdissolvedFINANCES CONSEILS FISCALITE ANTILLESdissolvedGILBERT BRALYdissolvedGLAMAXdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SCHLIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off