DOSSIERS / CARRIBEAN OFFSHORE HOLDINGS
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Company dossier

CARRIBEAN OFFSHORE HOLDINGS

FRANCE · COMPANY · INCORPORATED 1997-01-01
KYBE ID: FR-412402489 · 412402489 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARRIBEAN OFFSHORE HOLDINGS
fr_insee
412402489
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-01
fr_insee
CARENAGE, 97110 POINTE-A-PITRE
fr_insee
33.15Z
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 PLEASUREdissolvedCASIMIR 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

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRIBEAN OFFSHORE PLEASURE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100