DOSSIERS / CARAIBES DEVELOPPEMENT
← SearchExport PDF
Company dossier

CARAIBES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421940396 · 421940396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES DEVELOPPEMENT
fr_insee
421940396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-04
fr_insee
2024-10-07
fr_insee
11 RUE FREBAULT, CTRE AFFAIRES EURO CARAIBE, 97110 POINTE A PITRE
fr_insee
41.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolvedANNETTE ROSINE LEONdissolvedARMOR YACHTINGdissolvedBAKOUAdissolvedCABANIS INVESTISSEMENTdissolvedCARAIBES REGIONAL AIRLINEactiveCARAIBES SAILINGdissolvedCARRIBEAN DREAMdissolvedCATHIdissolvedDU FRAIMBOIS EURLdissolvedEFJI YACHTINGdissolvedEURL AKAWAIOdissolvedEURL BANOOKdissolvedEURL BASSE-TERREdissolvedEURL D.P.C.M.dissolvedEURL EMMAdissolvedFDLdissolvedFINANCES CONSEILS FISCALITE ANTILLESdissolvedGILBERT BRALYdissolvedGLAMAXdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
EDMOND ROBERT VICTOR ANDREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off