DOSSIERS / CARAIBES ONLINE
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Company dossier

CARAIBES ONLINE

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449169887 · 449169887 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES ONLINE
fr_insee
449169887
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dissolved
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Limited liability company (SARL)
fr_insee
2003-07-03
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CHANTILLY, 97122 BAIE-MAHAULT
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52.4Z
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN HUGUES TEPLIERactiveALIX ALAIN TREBERdissolvedASSOCIATION DES MAJORETTES DE BAIE-MAHAULT ETOILE D'ORactiveAUTOS 9 GUADELOUPEdissolvedBERNARD GENDREYdissolvedCALIXTE GERAULT GENDREYdissolvedC I CdissolvedCLAUDE GOUANVEdissolvedDEUBRASdissolvedECOLE DE REIKI DES CARAIBESdissolvedFER ALU POSEdissolvedGIE TRANSPORTEURS DE BAIE MAHAULTdissolvedISABELLE ADELE GENDREYdissolvedISABELLE MARIE THERESE DEDECKERdissolvedJEAN BERNARD TAILLEPIERREdissolvedJIMMY BRUNO COQUITTEactiveJOSIANE CASIMIR TAILLEPIERREdissolvedLEANDRE PAUL BANCELINdissolvedLES AMIS DE CHANTILLYactiveLES AVENTURES D'ALEXactive

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICE PAUL ZELATEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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