DOSSIERS / BURGEAP CARAIBES
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Company dossier

BURGEAP CARAIBES

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437609662 · 437609662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BURGEAP CARAIBES
fr_insee
437609662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-05-07
fr_insee
2005-11-24
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42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
74.2C
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€38,160
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGFCdissolvedAGORESPACE CARAIBEdissolvedANNIE COCHEdissolvedANTILLES FORMATION EN ENTREPRISEactiveASSOC CERCLE TRAVAIL SERVICESactiveASSOCIATION FORM INSERdissolvedASSOCIATION PROMODOMactiveASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolvedAXEL DONALD LUCIEN DIMITRI MONPLAISIRactiveAXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolvedBEVERLEY SARLdissolvedBK JARRYdissolvedCARAI INTER ILES EXPORT ASSOCIactiveCARIBEENNE DE SIGNALISATIONdissolvedCENTRE DE DEVELOPPEMENT CARIBEENactiveCOCO MODdissolvedCOMPAGNIE MARITIME ANTILLAISE IIdissolvedCOMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolvedDIAMANDISdissolvedDOLPHIN INVESTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE ANDREINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off