DOSSIERS / CARAI INTER ILES EXPORT ASSOCI
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Non-profit dossier

CARAI INTER ILES EXPORT ASSOCI

FRANCE · NON-PROFIT · INCORPORATED 2002-01-02
KYBE ID: FR-451596142 · 451596142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAI INTER ILES EXPORT ASSOCI
fr_insee
451596142
fr_insee
active
fr_insee
Registered association
fr_insee
2002-01-02
fr_insee
42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGFCdissolvedAGORESPACE CARAIBEdissolvedANNIE COCHEdissolvedANTILLES FORMATION EN ENTREPRISEactiveASSOC CERCLE TRAVAIL SERVICESactiveASSOCIATION FORM INSERdissolvedASSOCIATION PROMODOMactiveASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolvedAXEL DONALD LUCIEN DIMITRI MONPLAISIRactiveAXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolvedBEVERLEY SARLdissolvedBK JARRYdissolvedBURGEAP CARAIBESdissolvedCARIBEENNE DE SIGNALISATIONdissolvedCENTRE DE DEVELOPPEMENT CARIBEENactiveCOCO MODdissolvedCOMPAGNIE MARITIME ANTILLAISE IIdissolvedCOMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolvedDIAMANDISdissolvedDOLPHIN INVESTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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