DOSSIERS / SILVER CARAIBES
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Company dossier

SILVER CARAIBES

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-380659482 · 380659482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVER CARAIBES
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380659482
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dissolved
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Limited liability company (SARL)
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1991-01-05
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IMM LE COLIBRI MARIGOT, CZ LOCADRESS BP 1081, 97150 SAINT MARTIN
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55.20Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES MARCEL DARGENTPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1991-01-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100