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Company dossier

FINANCEMENTS CARAIBES

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451370092 · 451370092 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameFINANCEMENTS CARAIBES

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Registration451370092

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-12-30

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Registered addressRUE FERDINAND FOREST, IMM LE SOMMET - ZI DE JARRY, 97122 BAIE-MAHAULT

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Industry70.22Z

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Share capital€75,000

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Companies at this address

3 total

PYRAMID 'OR FWIdissolved YANNICK MELIOTactive

Connections

5 links

Shared operator — likely the same administrator

YANNICK MELIOTShared registered address · 3 share this PYRAMID 'OR FWIShared registered address · 3 share this B ET C CONSULTINGShared officer / director · 4 share this SCZ CONSEILShared officer / director · 4 share this BCDR4Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STEPHANE COLMEZ	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2019	—	€-11,281	€188,784	—
2018	—	€1,957	€214,778	—
2017	—	€5,030	€217,097	—
2016	—	€1,286	€237,055	—

From official financial statements filed with the registry.