DOSSIERS / FLEURS CARAIBES
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Company dossier

FLEURS CARAIBES

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-422496372 · 422496372 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEURS CARAIBES
fr_insee
422496372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-22
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LD DUBEDOU, 97118 SAINT-FRANCOIS
fr_insee
68.20A
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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

53 total

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

AKOUNAMATATAdissolvedALINE VINGADASSAMYdissolvedANDRE EMMANUEL BADELOUdissolvedARMAND STANISLAS KEREPLAdissolvedARMAND STANISLAS VEREPLAdissolvedASS FOYER RURAL DUBEDOU SAINT FRANCOISactiveASS RESIDENCES DU LAGONactiveBERNARD ALAIN VINETOTactiveCARAIBES HOLIDAYSdissolvedCHRISTIAN ABEL BABOURAMdissolvedDANIEL BAGGHIactiveDAVID ORELIENdissolvedDOROTHEE RAYMONDE KICHENASSAMYdissolvedDUBEDOU CONSTRUCTIONSactiveESPACE VERT DUBEDOUdissolvedFRANCOIS ALEXANDRE PEROUMALdissolvedFRANCOIS MICHEL SOUBDHANdissolvedFREDY MARC JOHARAMdissolvedGAEC YENGADESSINdissolvedINSA KARENE PHILLIPPSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
RONY GEORGES BAGGHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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