DOSSIERS / CARAIBES FINANCE GIE
← SearchExport PDF
Partnership dossier

CARAIBES FINANCE GIE

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-03
KYBE ID: FR-384518312 · 384518312 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
CARAIBES FINANCE GIE
fr_insee
384518312
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-03-03
fr_insee
2021-01-05
fr_insee
3 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
fr_insee
65.2E
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
WHITTAKER ANDREAdministrateur—France registry
ADMINISTRATEUR AGENCE AGORA SADirigeant—France registry
ADMINISTRATEUR SOCREPI INTERNATIONAL SADirigeant—France registry
FINOT SEBASTIENDirigeant—France registry
SCI FORUM DE GRAND-CAMPDirigeant—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off