KYBE — See who's really behind any company

Partnership dossier

AQUA NORD CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-29
KYBE ID: FR-434965570 · 434965570 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUA NORD CARAIBES

fr_insee

Registration434965570

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2001-03-29

fr_insee

Registered addressGRANDE ANSE, 97221 CARBET

fr_insee

Industry03.21Z

fr_insee

Share capital€1,524

fr_insee

Companies at this address

9 total

ASSO JUDO CLUB DU CARBETactive CHARLES EDOUARD ARNUELdissolved GRANDE ANSEdissolved JARDIN CLUB DU CARBETactive JUDES VALENTIN LARGENdissolved PATRICK JOSEPH PERINAdissolved ROGER ZAIREdissolved ZELTOMAdissolved

Connections

3 links

Shared operator — likely the same administrator

CHEZ MARCEL'EAUShared officer / director · 4 share this L'EN'KA KREYOLShared officer / director · 4 share this CHEZ LES PECHEURSShared 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
BRUNO MARCEL PALMONT	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