DOSSIERS / FRANCHE CARAIBES ACTIVITES
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FRANCHE CARAIBES ACTIVITES

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430338996 · 430338996 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FRANCHE CARAIBES ACTIVITES
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430338996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-05
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LD MARIGOT, CZ LOCADRESS, 97150 SAINT MARTIN
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70.1C
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€304,875
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CHEMAKHI ATTALPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100