DOSSIERS / NORD CARAIBE IMMOBILIER
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Company dossier

NORD CARAIBE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: FR-383677697 · 383677697 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORD CARAIBE IMMOBILIER
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383677697
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dissolved
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Limited liability company (SARL)
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1991-11-26
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PL PLACE BERTIN, CHEZ SOMADI SARL, 97250 SAINT-PIERRE
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68.20A
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€530,873
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND PAMPHILEPrésident—France registry
CHARLERY HENRI PAMPHILEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100