DOSSIERS / CARAIBE CONSTRUCTION
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Company dossier

CARAIBE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2000-03-16
KYBE ID: FR-430334615 · 430334615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBE CONSTRUCTION
fr_insee
430334615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-16
fr_insee
LD LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BONAVEROdissolvedAMBROISE ELUXIN PELMARdissolvedASS LES FOUGERESactiveCLAUDINE JEAN-LOUISdissolvedCOOP AGRIC DE MONTPLAISIRdissolvedCYRILLE GUALBERT ROCHdissolvedDANIEL MARIE BRUNO CATANdissolvedEDOUARD GABIN JALETdissolvedEPSE ROCH HUGUES CLEMIRE BRILOdissolvedEUTROPE ROCHdissolvedFRED ELISE ROCHactiveHENRI RAMSAMYactiveHENRI TAYLOR CHRISTOPHEdissolvedJEAN JOSE SIMANAdissolvedJEAN-PAUL LUCIE LAROCHELLEdissolvedJOEL LOUIS CELESTINdissolvedJULIEN RAYMOND PARANdissolvedLEANDRE MATHIAS MOURINETdissolvedLEON PARANdissolvedLUC BHIKIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JOCELYN LUCIEN MONDONGUEPrésident—France registry
MICHEL ANTOINE JEAN-LOUISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100