DOSSIERS / FANTASTIC CARAIBES
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Company dossier

FANTASTIC CARAIBES

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-478919095 · 478919095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTASTIC CARAIBES
fr_insee
478919095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-14
fr_insee
26 LES JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
47.61Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 C BATdissolvedBZH INVESTISSEMENTSdissolvedCATAKITEdissolvedCATHERINE MADELEINE PUJOLdissolvedC B 13dissolvedCHEZ MARGAUXdissolvedENERGY SOLARdissolvedEURL BRANDEVdissolvedEURL MIPSdissolvedFIOR DI LATTEdissolvedGLAMOROUS LINGERIEdissolvedJLMdissolvedJPM PROBAT SXMdissolvedLA PAILLEREdissolvedMACONNERIE EXPRESS SXMdissolvedMARINA ROYALE SUPERMARKETdissolvedMICKAactiveMILERdissolvedMMC SXMdissolved[ND]dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CLAUDE REGIS MAUDOUXDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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