DOSSIERS / CGO CARAIBES
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Company dossier

CGO CARAIBES

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-418358370 · 418358370 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGO CARAIBES
fr_insee
418358370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-03
fr_insee
LD SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
46.90Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedALIZA LLCdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAWSBdissolvedAZUR SAINT BARTHdissolvedBARDON ET FILSdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCARLOS ALBERTO DIAS DOS SANTOSdissolvedCATHERINE CANOINEdissolvedCBF REALTYdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCOMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolvedCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
Anne-Marie De MatraAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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