DOSSIERS / CARIBEAN UNION
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Company dossier

CARIBEAN UNION

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489907774 · 489907774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIBEAN UNION
fr_insee
489907774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-04
fr_insee
LD MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
47.72B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 SEA ZONEdissolvedA.D.CONCEPTdissolvedADRIEN STEPHANE GUY BARTHELEMYdissolvedAIR S.A.SdissolvedARNO UNIS VERTdissolvedBEYOND CONCIERGE SERVICEactiveBRADLEY PIERRE PASCAL SCHOESERdissolvedCHRISTELLE MARINA CROISILEdissolvedCHRISTIAN DOMINIQUE ZERATESdissolvedC&JdissolvedCROQ'ISLANDactiveDAVID BERNARD MAURICE FEVREdissolvedDINGHY STUDIOdissolvedELMS SBHdissolvedERWAN JEAN HENRI EUGENE MARTINdissolvedGOUWY CHARPENTEdissolvedHALIPOP ST-BARTHactiveILOT COCOTIERSactiveILUXE SBHactiveJASMIN IRIS SAGANOGOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MAXIME BILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100