DOSSIERS / ESPACE CARAIBES
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Company dossier

ESPACE CARAIBES

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403349491 · 403349491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ESPACE CARAIBES
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403349491
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dissolved
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Limited liability company (SARL)
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1995-12-27
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RTE DE LA POINTE DES SABLES, CHEZ LAG DILON VALMENIERE, 97200 FORT DE FRANCE
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68.20B
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€7,622
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Connections

6 links
Shared operator — likely the same administrator
DUBARD FARCYShared registered address · 2 share thisCPB 1Shared officer / director · 6 share thisARTCOShared officer / director · 6 share thisMP1Shared officer / director · 6 share thisPB INVESTISSEMENTSShared officer / director · 6 share thisGALAXY I.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE BLOYAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100