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Non-profit dossier

CARAIBE COURSE CROISIERE

FRANCE · NON-PROFIT · INCORPORATED 2005-04-25
KYBE ID: FR-483477352 · 483477352 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAIBE COURSE CROISIERE

fr_insee

Registration483477352

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-04-25

fr_insee

Registered addressBD DE LA MARNE, 97200 FORT-DE-FRANCE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1,2,3 SOLEILdissolved ALAIN LUCIEN VATRANdissolved ALBERT REMY SAINTE-CATHERINEdissolved ANGE GASCHETdissolved ASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolved CARAIBE HYDROPONIEdissolved CLAUDINE MARCELLE CHAPILLONdissolved CLR SCHOELCHERdissolved CTRE INFORMATIQUE GESTION MARTINIQ ANTILactive ELIANE MARIE JOSEPHE GLONDUdissolved EMMANUEL MELISSEdissolved ERICK ELISABETHdissolved ERIC PIERRE MATEZUAactive EUREKAdissolved GEORGES PAUL OLIEREdissolved GIDEF ANTILLES GUYANEdissolved GUY HABIBOUdissolved HENRI GROFFIERdissolved JACQUES HILBERTactive JARDISOLEILdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100