KYBE — See who's really behind any company

Company dossier

LUB'CARAIBE

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423715853 · 423715853 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLUB'CARAIBE

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Registration423715853

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-07-22

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Registered addressSALLE D'ASILE, 97139 LES ABYMES

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Industry45.20A

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Employees1

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Share capital€22,257

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Companies at this address

46 total

ACHILLE BELFORD MONTELLAdissolved ACHILLE CASIMIRdissolved AMELIE BRADAMENTISdissolved ANTOINE VALYdissolved CAR FINDERdissolved CARIBEAN TRANSLOCdissolved CHRISTIANE MIRVALdissolved CHRISTIAN THEOPHILE VARIEUXdissolved CHRISTINA CERILdissolved CHRISTOPHE YOHAN CERILdissolved CLAMANTAGdissolved CORINNE ANNE COMANactive CYRILLE GORRYdissolved DOMINIQUE PRETERITdissolved ERNEST PHILIPPE LAVENTUREdissolved FABRICE HURGONactive FANNY DEBIAGEdissolved FLAVIEN AMBROISE CHARLERYdissolved GONTRAND CLAUDIONdissolved GUY MATHURIN LOUISONdissolved

+26 more

Connections

4 links

Shared operator — likely the same administrator

GBG IMMOBILIERShared officer / director · 5 share this CHAGALShared officer / director · 5 share this LA BULLEShared officer / director · 5 share this GBG IMMOBILIER 2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Gaël BODINIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100