KYBE — See who's really behind any company

Company dossier

SOCIETE CARIBEENNE DE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429552797 · 429552797 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CARIBEENNE DE TRANSPORTS

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Registration429552797

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-02-16

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Registered addressBELLE ETOILE, CHEZ MR MORIN JOSEPH, 97212 SAINT-JOSEPH

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Industry49.39A

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Share capital€9,147

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Connections

3 links

Shared operator — likely the same administrator

JOMShared officer / director · 4 share this EARL LES MUSCADESShared officer / director · 4 share this MORIN IMMOBILIERShared officer / director · 4 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
JOSEPH MAUGE MORIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100