DOSSIERS / CARIBBEAN
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Company dossier

CARIBBEAN

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404473746 · 404473746 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CARIBBEAN
fr_insee
404473746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-01
fr_insee
1997-03-31
fr_insee
RTE NATIONALE 113, 13127 VITROLLES
fr_insee
50.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN HENRI AUGUSTE LIAUTAUDdissolvedALEROVET STEdissolvedANDRE LOUIS REMYdissolvedANDRE RENE ROBERTdissolvedANICE MESSERDACHEdissolvedANTONIO EDUARDO PINHEIROdissolvedATELIERS FRANCAIS DU MEUBLEactiveBAB UNIVERS DU MEUBLEdissolvedBEGHIN ET CIEdissolvedBIOLOCdissolvedBRUNO MARC ROGER MOROSINIdissolvedCATHERINE MARIE GIGNOUXdissolvedCHARLES LOUIS BEXdissolvedCHRISTELLAdissolvedCONFECTION DIFFUSIONdissolvedCREPOSUDactiveD E MdissolvedDENIS MONTETdissolvedDIFFUSION FABRICATION MONIQUE VEISSIERdissolvedD Mdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off