DOSSIERS / CARIB'LAND
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Company dossier

CARIB'LAND

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444451777 · 444451777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARIB'LAND
fr_insee
444451777
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-11
fr_insee
2019-10-18
fr_insee
19 PRO DES ANGLAIS, 06000 NICE
fr_insee
64.20Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LOVERDEdissolvedAL HAMMAD HOLDING NICE IIdissolvedBRUNO ERICK JEAN PONCELETdissolvedCHANTAL MICHELE BARTHELEMYdissolvedFERRARY ET CIE958801755dissolvedFRANCE MEDITERRANEEdissolvedHAMADI YAHIAOUIdissolvedJACQUES SCHONBACHdissolvedLA PARISIENNEactiveMARC DENIS FRATACCIdissolvedMURIEL IDA KMEISSA FRATACCIdissolvedNICE GREEN FERRIESdissolvedPARFUMERIE MARIE LYNEdissolvedPHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolvedPUNK FOOD NICEactiveSCI ANRI BRAYNdissolvedSCI CONCORDEdissolvedSCI INCIdissolvedSCI PAUL DEROULEDEdissolvedSCI RAPAdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DANIEL JEAN ANTOINE AUDEMARDAdministrateur—France registry
CLAUDE MADELEINE BAYLOTDirigeant—France registry
DOMINIQUE MARTINE AUDEMARDDirigeant—France registry
GENEVIEVE JOELLE AUDEMARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off