DOSSIERS / CAREGORY CARAIBES
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Company dossier

CAREGORY CARAIBES

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381967447 · 381967447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAREGORY CARAIBES
fr_insee
381967447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-18
fr_insee
2023-04-07
fr_insee
LD BELLE ALLEE, 97118 SAINT-FRANCOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS SYNDICAT LIBRE RESIDENCE BELLE ALLEEactiveAUX BONS TUYAUXdissolvedBENOIT ROGER JEHLdissolvedBRUNO AUGUSTE BAHADOURdissolvedCARIBBEAN THROWDOWNactiveCHRISTIAN BRIGITTE RAYAPINdissolvedCLAUDY AUBIERGE VALMORINactiveEXPLOITATION DU FLAMBOYANT BLEUdissolvedFORTUNE ALAIN ROCHdissolvedGRATIEN ELEUTHERE MEYEURdissolvedHelene Monique POITOUactiveHURRYdissolvedJEAN-FRANCOIS MAYAdissolvedJULIENNE GADJADHARdissolvedKAWOFIXactiveLE MOULIN DE BELLE ALLEEactiveLES PETITS PIEDS - MAM TI PIEdissolvedLOHAVE SEQUOIAactiveMARIUS PASCAL HOULLIERdissolvedMIRAYLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN PAROUTIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 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