DOSSIERS / CARIDECO
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Company dossier

CARIDECO

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453777468 · 453777468 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARIDECO
fr_insee
453777468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-03
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
fr_insee
47.59B
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARAIBE MODdissolvedCARRE MODdissolvedCASUALdissolvedCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEdissolvedD.F.YdissolvedFY PRESTATIONS SERVICESdissolvedGAYPAdissolvedMEDIA WORKER 97dissolvedMILCANDI CARAIBESdissolvedORAVYdissolvedPASCALIGNEdissolvedPROMOTION DU VETEMENT ANTILLAIS 2dissolvedSOC DE PRODUCTION ET DE RESTAURATIONdissolvedSOCIETE CARIBEENNE DE TOURISMEdissolvedSOCIETE DE PRODUCTION DE L'ACAJOUdissolvedSOCIETE DE PROMOTION DE LA CONFISERIE ET DU CHOCOLATdissolvedSOCIETE NOUVELLE SOCODECOactiveSOCOARMESactiveSOCOPREdissolvedSOGALMAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FLORA MARIE ANTOINETTE ANNABELLE RIELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dépôt de l'état des créances