DOSSIERS / CARAIBES ENTRETIEN
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Partnership dossier

CARAIBES ENTRETIEN

FRANCE · PARTNERSHIP · INCORPORATED 1994-02-11
KYBE ID: FR-393951512 · 393951512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES ENTRETIEN
fr_insee
393951512
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-02-11
fr_insee
2012-12-18
fr_insee
ANSE MITAN, 97229 LES TROIS-ILETS
fr_insee
81.21Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactiveALPHONSE MARIE PIERRE JEANdissolvedANDRE EMMANUEL OLIVIdissolvedANTOINE BERHOdissolvedASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolvedASS DEVEL RECH FORM PSYCHOTHERAPIEactiveASSOCIATION BALAOU CLUBactiveAU REGAL DE LA MERdissolvedBELLAVIdissolvedBELUGA SARLdissolvedBERENICE GOURGUESdissolvedBERNARD HENRI JULES DORIONdissolvedBERNARD LECAMPdissolvedBERNARD PELLEGRINdissolvedBERNARD YVES CHARLES PORCHERIEdissolvedCACTUSdissolvedCARIBBEAN CETACEAN SOCIETYactiveCHARLES EUGENE SAINT-LOUISdissolvedCHARLES LOUIS RENE DOURDETdissolvedCHOK 3Iactive

+120 more

People with significant control

1 people
NameRoleFromSource
VICTOR APATAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off