DOSSIERS / LOCABAT CARAIBES
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Company dossier

LOCABAT CARAIBES

FRANCE · COMPANY · INCORPORATED 1992-01-27
KYBE ID: FR-384401618 · 384401618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCABAT CARAIBES
fr_insee
384401618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-27
fr_insee
LD MARIGOT, 97150 SAINT MARTIN
fr_insee
71.4B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CdissolvedADRIENICdissolvedAGENCE DEVELOPPEMENT ECONOMIQUE ST MARTactiveALAIN FISTONdissolvedALEXIS OMER BARROTdissolvedALPHA 3dissolvedALPROPECHE SOCdissolvedALWANI PREMCHANDdissolvedAMBROISE OCTAVE HALLEYdissolvedAMBROISE PAREdissolvedANNIE VENDAMMEdissolvedARTHUR JUDE ROLLE LUGISSEdissolvedASS ETUDIANTS SAINT MARTINOIS POUR 2000activeASS NAUTIQUE SAINT MARTINactiveASSOCdissolvedATMOSPHEREdissolvedAUSTIN NOVALDO NISBETTdissolvedAVERNE DELPHIN COMBETdissolvedAZALEEdissolvedBARCAROLLEdissolved

+251 more

People with significant control

1 people
NameRoleFromSource
ALBERT PORCHETPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100