DOSSIERS / CARAIBES STORE
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Company dossier

CARAIBES STORE

FRANCE · COMPANY · INCORPORATED 1994-05-25
KYBE ID: FR-395100019 · 395100019 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARAIBES STORE
fr_insee
395100019
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-05-25
fr_insee
LOT ZAC DE RIVIERE ROCHE, 97200 FORT-DE-FRANCE
fr_insee
25.12Z
fr_insee
€660,099
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

12M FORMATION 972 (INSTITUT MANAGEMENT MARKETING FORMATION 972)activeABADIE SAdissolvedADVANCE IMMOdissolvedAGENCE DEPARTEMENTALE D'INSERTIONdissolvedAGENCE INSERTION DEPARTEMENT MARTINIQUEactiveAGENCE REG HOSPITALISATION MARTINIQUEdissolvedANDRE WALGENWITZdissolvedANICK NOELLE BRENDLINdissolvedANNEXE SERVICEdissolvedA.P.I.F ( ASSOCIATION POUR L' INSERTION ET LA FORMATION)activeASS D AIDE A LA REHABILITATION DE L HABITAT INSALUBREactiveASSOC CREMATISTE DE LA MARTINIQUEactiveASSOCIATION AIDE A DOMICILEactiveASSOCIATION AMIEactiveASSOCIATION FOI ET DEVELOPPEMENTactiveASSOCIATION LA MIRELLE S.A.P. (SERVICE A LA PERSONNE)activeASSOC INTER ETABL INSERT PAR L'ECONOMIQUdissolvedASSOC MARTINIQUE JAZZ CLUBactiveASSO.MARTINIQ POUR L'ENFANCE EN EVEILactiveASS POUR L AIDE L INSERTION ET LE DEVELOPPEMENT ECONOMIQUEactive

+92 more

People with significant control

1 people
NameRoleFromSource
CLAUDE HALFONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif