DOSSIERS / CENTRE CARIBEEN DE FORMATION
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Company dossier

CENTRE CARIBEEN DE FORMATION

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380617498 · 380617498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE CARIBEEN DE FORMATION
fr_insee
380617498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-29
fr_insee
CESAIRE, 97232 LE LAMENTIN
fr_insee
85.59A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE IRMINE CHARLOTTEdissolvedAIRLINES TECHNICAL SUPPORTdissolvedASSOCIATION DES PERSONNELS ET RETRAITES DE LA POLICE AUX FRONTIERESactiveBASCOU EPSE ROSAMONTdissolvedEMMANUEL MOUTAMALLEactiveEUROPEEN SERVICES TRANSPORTS NICOLASdissolvedGEORGES HONORAT JEAN-LOUISdissolvedGEORGES MARIE M MADELEINE AUROREdissolvedGERARD JEAN PIERRE FERRANTdissolvedGUY-ALBERT MOUTAMALLEdissolvedHORIZON CARAIBES AEROCLUB DE MARTINQUEactiveMANUEL FELIX VICTOIREdissolvedMARTHE HUGUETTE MARIE-LUCEdissolvedMARYVONNE ANDREE LERYdissolvedMICREdissolvedMIREILLE DAVID BASCOUdissolvedMODESTE HOMERE RASPETTEactivePARADdissolvedPAUL SAINT YVES MORELLONdissolvedRAYMOND GUILLAUME MARIE-LOUISEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALICE CLAUDINE MAIGNANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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