DOSSIERS / CARAIBE PNEU
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Company dossier

CARAIBE PNEU

FRANCE · COMPANY · INCORPORATED 1999-01-11
KYBE ID: FR-421373531 · 421373531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBE PNEU
fr_insee
421373531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-11
fr_insee
ANSE MADAME, 97233 SCHOELCHER
fr_insee
50.3B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN RENE LEONARDdissolvedALEX JEAN BAPTISTE LUGIERYdissolvedAR 2dissolvedARTECHdissolvedASSOC DES HABITANTS DE L'ANSE MADAMEdissolvedASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolvedASSOC PERSONNES HANDICAPEES SCHOELCHERactiveASS SPORTIVE CULTURELLE CASE NAVIREactiveAURORE IMMOBILIERdissolvedAURORE SYNDICactiveBERNARD STEPHANE GIRARD-CLAUDONdissolvedB.G.C. ELECTRICITEdissolvedBRUNO BASSIdissolvedCAISSE DE CREDIT MUTUEL SCHOELCHERdissolvedCAMILLE PASCAL PANCALDIdissolvedCARL GUILLAUME ELIZABETHdissolvedCENTRE SPORTIF MARIUS TRESORactiveCLAUDE ELOI ROSALIEdissolvedCLUB 3E AGE AMITIE ET GAIETEactiveDANIEL VALERE RAMINdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALEX LUGIERYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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