DOSSIERS / STORES ET FERMETURES CARAIBES
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Company dossier

STORES ET FERMETURES CARAIBES

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-439008681 · 439008681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STORES ET FERMETURES CARAIBES
fr_insee
439008681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-13
fr_insee
GRANDS FONDS, 97180 SAINTE-ANNE
fr_insee
25.12Z
fr_insee
€11,053
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX SATURNIN MATHURINdissolvedAMICALE PREVOYANCE DE GRANDS FONDSactiveANTONY FORESTALactiveARBOKREASYONactiveASSOCIATION CACTUSactiveASSOCIATION CULTURELLE LES VIVRIERSactiveAVIT EUGENE DAMATORdissolvedCHERMITTE DERIVALdissolvedCHEZ MA SERVICES PLUSactiveCORINNE PAULdissolvedDAVID ALOPHdissolvedEMMA MONTELLAdissolvedETIENNE ERAUT SAINSILYdissolvedFELIX AGNAN ANDRE-LUBINdissolvedFORTUNE ANELOR ETIENNEactiveFRANCIANE TATIANA NACTOdissolvedFRANCISQUE PATERNE ALPHONSEdissolvedFREDERIC MAURICE LALOUMdissolvedGERVAISE FAHRASMANEdissolvedGILBERT MARCELLUS LUISSINTdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CAMILLE MATHILDE LONGIN SEPHORDPrésident—France registry
CAMILLE MATHILDE SEPHORDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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