KYBE — See who's really behind any company

Company dossier

CARAIBES

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-487973166 · 487973166 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARAIBES

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Registration487973166

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Statusdissolved

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TypeCivil company

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Incorporated2006-01-25

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Dissolved2022-11-10

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Registered address65 LEVEE DE LA CHEVAUCHEE, 45650 SAINT-JEAN-LE-BLANC

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFAIRES CENTREactive AGC COMdissolved BATICOactive BMIOactive DISPO TRAVAUXdissolved ETUDE PLUS ORLEANSactive EURL ALGO BIO RYTHME EUROPEactive FJJCdissolved HBNactive JAROSLAW RYDYGIERdissolved J. PRO JET DEPANNAGEactive KP NTICdissolved L'EMIRdissolved LS EUROPEENNE CONSTRUCTIONactive MICHEL BLOTdissolved NUNO CORREIA PAISdissolved POUR'ELLESdissolved PRESTIGE SERVICES PROdissolved RENILDA DORIS DUMONDdissolved RUMIactive

+8 more

People with significant control

4 people

Name	Role	From	Source
ANDERSON DIEUJUSTE	Membre du directoire	—	France registry
BARTHELSON DIEUJUSTE	Membre du directoire	—	France registry
BARTHELUS DIEUJUSTE	Membre du directoire	—	France registry
VIRGINIE EUGENIE FRANCOISE AGAT	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-11-10Dissolved / struck off