DOSSIERS / MIDDLE CARIBBEAN NETWORK
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Company dossier

MIDDLE CARIBBEAN NETWORK

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-484506563 · 484506563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIDDLE CARIBBEAN NETWORK
fr_insee
484506563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-05
fr_insee
44 RUE HENRI BECQUEREL-JARRY, ZI DE JARRY, 97122 BAIE-MAHAULT
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61.10Z
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€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BESTHOMdissolvedBETICIA BEAUTYdissolvedCARIBEENNE STRUCTURE CONCEPTdissolvedCAUDALIE CARAIBESdissolvedCONCEPT IN PRODdissolvedCREATIVES ANTILLESdissolvedELECTRONIQUES COMMUNICATIONSdissolvedERINE CONSEIL SARLdissolvedFEDERATION ANTILLES PROTECTION SECURITE EVENT SECURITEdissolvedGLOBAL CARIBBEAN CROSSINGdissolvedGRESS 5dissolvedGUADELOUPE ENVIRONNEMENT DISTRIBUTIONdissolvedJOEL JEAN CLAUDE LANDRYdissolvedKARUKERA CHARPENTE ET COUVERTUREdissolvedLES ALIZESdissolvedLUMELdissolvedMALUCdissolved[ND]dissolvedSOCIETE DE TRAVAUX PUBLICS D'ENVIRONNEMENT ET DE SERVICESdissolvedSOUTHERN CARIBBEAN FIBERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FRANCIS ROSEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100