DOSSIERS / CARIBMOLASSES FRANCE
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Company dossier

CARIBMOLASSES FRANCE

FRANCE · COMPANY · INCORPORATED 1992-06-12
KYBE ID: FR-387682800 · 387682800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CARIBMOLASSES FRANCE
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387682800
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dissolved
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Public limited company (SA)
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1992-06-12
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20 RUE DE LA VILLE L'EVEQUE, 20-22, 75008 PARIS
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46.21Z
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€153,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DURANNE SUDShared registered address · 5 share thisSUCRES ET DENREESShared registered address · 5 share thisSUCRES ET DENREES SHIPPINGShared registered address · 5 share thisCIE A ETABL DUVALShared registered address · 5 share thisDANAE 123Shared officer / director · 9 share thisCOFINA 516Shared officer / director · 9 share thisEMINARAShared officer / director · 9 share thisVEGA 48Shared officer / director · 9 share thisCOFINA 506Shared officer / director · 9 share thisROUCOU 55Shared officer / director · 9 share thisCOFINA 522Shared officer / director · 9 share thisEMINARAVShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAPHAEL VerleyMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100