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Company dossier

CDN BARLOI

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-383059185 · 383059185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCDN BARLOI

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Registration383059185

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Statusactive

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TypeUnincorporated private group

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Incorporated1988-06-28

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Registered addressMARINA DE BAS DU FORT, 97110 POINTE-A-PITRE

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Industry79.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACT MARINEdissolved ANTHONY VICTOR JEAN MARCEL FERREROdissolved ARCH INGENIE PROG EQUIP LOGEMEdissolved AURELIAactive BEAULIEUdissolved BERNARDOdissolved BLUESHARKactive CHANUT CAPELactive EURL BIRBEAUdissolved FEDERATION DES MARINA ET HLP DE GUADELOUPEactive FELIX FINANCEdissolved FLEURS DES ILES YACHTINGdissolved HLPdissolved JACQUELINE NEREE PALMIERdissolved JACQUES ADRIEN LUCIEN GUINTRANDdissolved KALAPOUTZdissolved LA BANANE TOUTES VOILES DEHORSactive L'ALBATROSdissolved LES ERABLESdissolved LILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100