DOSSIERS / DAKOTA CARAIBES
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Partnership dossier

DAKOTA CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-01
KYBE ID: FR-384211553 · 384211553 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAKOTA CARAIBES
fr_insee
384211553
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-01
fr_insee
1998-04-16
fr_insee
GAL MARINA, 97110 POINTE-À-PITRE
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANFAdissolvedANGELE BEAUVARLETdissolvedAUX ARRIVAGESdissolvedCARAIBES SUN SEA LOCATIONdissolvedCHRISTOPHE FERDINAND PILLETdissolvedCHRYSALINDEdissolvedCROISIERES TURQUOISESdissolvedDRUGSTORE MARINAdissolvedEURL MINARCdissolvedEURL PERESdissolvedEURL POINT D'ORGUEdissolvedEURL SOUS LE VENTdissolvedFRANCINE EMMANUELLE BETCOURdissolvedGEORGES LOUIS LECOMTEdissolvedGREEMENT MARINE SERVICESdissolvedJACQUES CHARLES H HANDRICHdissolvedJOSAL 88dissolvedJOSE EMILE RHAULTdissolvedLA BELLE EPOQUEdissolvedL'AME BLEUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off