DOSSIERS / CARIBAERO 4
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Partnership dossier

CARIBAERO 4

FRANCE · PARTNERSHIP · INCORPORATED 1996-11-15
KYBE ID: FR-410113807 · 410113807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARIBAERO 4
fr_insee
410113807
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-11-15
fr_insee
2006-09-15
fr_insee
ACTIPOLE 85, 85170 BELLEVIGNY
fr_insee
71.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGRINAINTREactiveAIRINVESTdissolvedAIRINVEST 2dissolvedAIRINVEST 3dissolvedAIRINVEST 5activeAIRINVEST 6dissolvedAIR VENDEE INVESTISSEMENTSactiveARAWAK 2008dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 4 5 6 7 8dissolvedCENTRALE SOLAIRE DE CHATEAUNEUF DU RHONEdissolvedCENTRALE SOLAIRE DE COUTUREactiveCENTRALE SOLAIRE DE FOUGEREdissolvedCENTRALE SOLAIRE DE FRANCEdissolvedCENTRALE SOLAIRE DE LA PLANCHEdissolvedCENTRALE SOLAIRE DE PIERRELATTEactiveCENTRALE SOLAIRE DE PIERRELATTE TRIBONactiveCENTRALE SOLAIRE DE SAINTE FOYactiveCENTRALE SOLAIRE DE SENASactiveCENTRALE SOLAIRE DE TRENTELSdissolved

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off