DOSSIERS / ANAIS CARAIBE
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Partnership dossier

ANAIS CARAIBE

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-29
KYBE ID: FR-403611684 · 403611684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAIS CARAIBE
fr_insee
403611684
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-29
fr_insee
BD GEORGES MANDEL, 97180 SAINTE-ANNE
fr_insee
77.29Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEX DRYMONdissolvedANNY SULPICEdissolvedANTOINE MARCEL FABERTdissolvedARCADE DORVILLE BELSONdissolvedARSENE RAMINdissolvedATHLETIC CLUB STE ANNEactiveAUGUSTE FELECIEactiveBRIGITTE MARIE MARIE-THERESE VANDENBROUCKdissolvedCARAIBES METAL SERVICEdissolvedCARITA MARTINE ORERdissolvedCEDRIC JEAN-MAIRETdissolvedCHRISTIAN GATIEN ORERdissolvedCLAUDE FERIE PALMIERactiveCLAUDETTE NICAISE JUPITERdissolvedDANIEL JACOB FLEURIVALdissolvedDE K MARTIN CESAIRE COUPPEdissolvedELEONORA CHUNGdissolvedETIENNE FELICIEdissolvedEURL MONCHEU KAMGAdissolvedFIDELE EDWIGE CUIRASSIERdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DALILE ORFANOSDirigeant—France registry
FIRMIN BENAGESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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