DOSSIERS / CARAIBE CONSEILS
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Company dossier

CARAIBE CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448478669 · 448478669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBE CONSEILS
fr_insee
448478669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-16
fr_insee
115 RUE VATABLE, 97110 POINTE A PITRE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOMPAGNEMENT CONSEIL AUX ENTREPRISES CONSULTINGdissolvedAIMEZ VOUSactiveALBERT RACHEL MINATCHYdissolvedC-MIXFOODdissolvedCOMPAGNIE DE GESTION ANTILLAISE MARITIMEactiveCOMPAGNIE GUADELOUPEENNE DE RESTAURATION D'EXPORTATION ET D'IMPORTATIONdissolvedHONORINE GENEVIEVE JABOTdissolvedINTERFINANCE-CONSEILdissolvedMARCHE-COMMUNdissolvedMARIE-GENEVIEVE EDMONDE CABRERAactiveMN CONCEPTdissolved[ND]dissolved[ND]dissolvedPEDRO SAGARDILUZ DEVELOPPEMENTdissolvedP P CORLAYdissolvedPROGIENE CARAIBESdissolvedPROMO MEUBLESdissolvedPURIFIA CONCEPTdissolvedSAMADHI ISLANDdissolvedSCI DANIELLEactive

+7 more

People with significant control

1 people
NameRoleFromSource
RENE BLAISE GILBERT GRESSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100