DOSSIERS / CARIBE CONSULTANTS
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Company dossier

CARIBE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388197303 · 388197303 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIBE CONSULTANTS
fr_insee
388197303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-10
fr_insee
58 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE MARIE MARTINOdissolvedANTILLAISE DE TRAVAIL TEMPORAIREdissolvedASS DEVEL DU GOLF EDUCATIF GUADELOUPEactiveBEATRICE CAROLINE FUSENIGactiveCABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANEdissolvedCARAIBE INSTAL TELEPON ELECTROdissolvedCATHERINE BOURDILLONactiveCOMPAGNIE DE TRANSPORTS MARITIMESdissolvedDERUSSY-FUSENIG-MOLLETdissolvedEMMANUELE CLAUDEVILLEdissolvedGERARD MAX DERUSSYactiveGUINDOUZdissolvedHUBERT JABOTactiveJACOBSON'S AND COdissolvedJACOBSON'S GAMESdissolvedJOCELYNE MARIE MADELEINE BEAUMONTdissolvedKAZA TI MOUNdissolvedLE PONDICHERYdissolvedLOUIS ESPIANDdissolvedMARIE CLAUDE MIREILLE CATHALAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARIE THERESE WACHTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100