DOSSIERS / SCUBA FUN CARAIBES
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Company dossier

SCUBA FUN CARAIBES

FRANCE · COMPANY · INCORPORATED 1994-12-29
KYBE ID: FR-399131796 · 399131796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCUBA FUN CARAIBES
fr_insee
399131796
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dissolved
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Limited liability company (SARL)
fr_insee
1994-12-29
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ANSE MARCEL, 97150 SAINT MARTIN
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92.6C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
23 RESIDENCE TIA MARIAactiveARMANDO SALVATORE M LONEROdissolvedASSOCIATION SWALIGA SURF RIDER'SactiveBaptiste EudeactiveCATHERINE MARIE J MAURISSETdissolvedCHRISTIAN ET ELISABETH ROUSSEAUactiveCIEC SAINT MARTINactiveCOMPAGNIE DE RESTAURATION RAPIDEdissolvedGERALDINE POUTIERdissolvedINDI COPROP DE NAVIRE LADY NATactiveLEDAdissolvedLES JARDINS D'EDENdissolvedLES SABOTS D'ANSE MARCELactiveMICHEL MARCEL MAURICE MOREAUdissolvedPICWERTdissolvedPORT LONVILLIERSdissolvedSARL CARAIBES TPdissolvedSARL GERANCE PRIVILEGEdissolvedSNC HOTEL PRIVILEGE IIdissolvedSOFRAPARactive

+2 more

People with significant control

1 people
NameRoleFromSource
YVES JEAN MARIE ANDRILLONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100