DOSSIERS / CARIBFRANCOIS
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Company dossier

CARIBFRANCOIS

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432775112 · 432775112 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARIBFRANCOIS
fr_insee
432775112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-14
fr_insee
2019-01-12
fr_insee
, 21190 SAINT-ROMAIN
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE JEAN FRANCOIS DECHAUXdissolvedBERNARD FEVREdissolvedBERNARD LUCIEN CLEMENT MARTENOTdissolvedBON ALAIN GUILLEMAUX DENISdissolvedBRIET DANIEL ET MARE CLAUDEdissolvedCHARLES LAPLANCHEdissolvedCHARLES RAPETdissolvedCHRISTOPHE BUISSONdissolvedCLAUDE GILLETdissolvedCLAUDE MAREdissolvedDANIEL GEORGES BRIETdissolvedDENISE MARTENOTactiveDIDIER BAROLETactiveFERNAND BAZENETdissolvedFRANCOIS CHAMPIONdissolvedFRANCOIS CHARLES RAPETactiveGABRIEL BAROLETdissolvedGEORGES BOURGEOISdissolvedGERMAIN LUCIEN ROBERT THEVIOTactiveGILLES HENRI BUISSONactive

+43 more

People with significant control

1 people
NameRoleFromSource
JEROME JEAN PATRICK FRANCOISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off