DOSSIERS / CARAIBE VIDANGE INDUSTRIELLE
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Company dossier

CARAIBE VIDANGE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414693978 · 414693978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBE VIDANGE INDUSTRIELLE
fr_insee
414693978
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1997-11-25
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QUA REUNION, 97240 LE FRANCOIS
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37.00Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B.TRANSPORTdissolvedALEX LEA URITYdissolvedBEL PAYZAJactiveBMMdissolvedCGBTP SARLdissolvedCHARLERY AMBROISE TRAMMAdissolvedCHRISTIAN DANIEL MOMPELATdissolvedDFL GESTIONdissolvedEAZY TRANSPORTSdissolvedELOIQUE DELPHAdissolvedErick MITRAILdissolvedFRED RAINETTEactiveHenri LEON DALMATactiveHOLDING BODOLactiveISABELLE JACQUELINE ROGEZdissolvedJACQUES PLACIDEdissolvedJEAN-CLAUDE ALAIN CORLETdissolvedJEAN GATIEN MAVINGAdissolvedJEAN LOUIS MARTIN FANCHONNAdissolvedJEAN MICHEL FRANCOISactive

+21 more

People with significant control

2 people
NameRoleFromSource
FRANCETTE LEFELPrésident—France registry
FRANCETTE MICHELLE LEFELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100