DOSSIERS / CARAIBES DAY CHARTER II
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Partnership dossier

CARAIBES DAY CHARTER II

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-19
KYBE ID: FR-400445334 · 400445334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES DAY CHARTER II
fr_insee
400445334
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-19
fr_insee
2008-11-21
fr_insee
AV DE L'EUROPE, 97118 SAINT-FRANCOIS
fr_insee
77.29Z
fr_insee
€744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALIZE GOLF HOTELdissolvedARMAND AMEDEE BOCAGEdissolvedASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPEactiveBAGHEERA ZOUAOUIdissolvedBAILLAGE DE GUADELOUPEactiveCARESSE DES ILESactiveCAROLE BIGAULdissolvedCHISWICKdissolvedCRD GOLF GUADELOUPEactiveDEVELOPPEMENT PHOTO NUMERIQUEdissolvedDOMINIQUE RIVERON OLIVIERdissolvedEURL SCOOT 2000dissolvedFIT' DANCE 97activeFlorentino Golis GolisactiveFRANCOIS EMILE A BOUCHERdissolvedGHISLAINE MARTINE LONGCHAMPSdissolvedGOLF CLUB 118activeGUY MARIUS ANTONIN CARRYdissolvedHOTEL DE LA COCOTERAIEactiveISABELLE POIRIERdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ROBERT LAFAGEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off