DOSSIERS / REVE CARAIBE
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Company dossier

REVE CARAIBE

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-412804031 · 412804031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REVE CARAIBE
fr_insee
412804031
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-09
fr_insee
209 RUE SAINT PIERRE, 13005 MARSEILLE 5
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADA BATIMENTdissolvedALLALI LESLIEdissolvedARC EN CIEL RENOVdissolvedA.R RENOVATIONdissolvedART CREATION DECORATIONactiveASSURANCE GAUTIER COURTAGEactiveAVI BATIMENTactiveBAT13dissolvedBAT ETANCHEITEdissolvedBATI TECH CONCEPTactiveBN PROVENCALEactiveCEMICA BATdissolvedCLAP SERVICES SUDdissolvedCMAdissolvedCOCIPAdissolvedCONSTRUCTION MACONNERIE GENERALE DE PROVENCEdissolvedCOULEURS DU SUDactiveC.P.S. CHAUFFAGE PLOMBERIE SERVICESdissolvedCQ-LANDERdissolvedCURA.NET.dissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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