DOSSIERS / CARRIBEAN OFFSHORE PLEASURE
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Company dossier

CARRIBEAN OFFSHORE PLEASURE

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-412235095 · 412235095 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRIBEAN OFFSHORE PLEASURE
fr_insee
412235095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-15
fr_insee
CARENAGE, 97110 POINTE-A-PITRE
fr_insee
77.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIGUADEL ET CIEactiveAIGUADEL ET COMPAGNIEdissolvedALEX ZACHARIE RENEdissolvedANITA AGATHA L'HOMMEdissolvedANTILLES COLORdissolvedASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATIONactiveBERTINA JOVIALdissolvedBRUNO CREPIN URIEdissolvedCAROSSERIE CARENAGEdissolvedCARRIBEAN OFFSHORE HOLDINGSactiveCASIMIR HARRY WILLIAMdissolvedCHARLES FRANCOIS BRETEYdissolvedCHARLES NAZAIRE AGAPELdissolvedCHARLES SYLVERT LUCINAdissolvedCLUB ANGELINAactiveCONCEPT MARINEdissolvedDANIEL EMMANUEL DOLLINdissolvedDANILLE V GALLASdissolvedEDESE NISE LOLLIAdissolvedETIENNE CLEMENT KLEBER ETENNAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
YASMINA KIHELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100