DOSSIERS / KARITRADE LOGISTIQUE
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Company dossier

KARITRADE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490507175 · 490507175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARITRADE LOGISTIQUE
fr_insee
490507175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-15
fr_insee
IMP EMILE DESSOUT, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
52.10A
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOUSTIK MOBILEdissolvedALBERTE JOSIANE POIRIERdissolvedBATICASdissolvedCAPTAIN'NAUTIC SODAGEMSdissolvedCARAIBES HYGIENE EQUIPEMENTdissolvedCOFRIGO DISTRIBUTIONdissolvedCOLAS GUADELOUPEdissolvedCOMPTOIR DE DISTRIBUTION ANTILLAISdissolvedDC ASSETSactiveDYNAMI MARKET COMMUN EVENEM SPORTI ARTSIdissolvedFABRIC ET POSE REVETEMENTS BITUMINEUXactiveGOUYER J CdissolvedHOLDING ELECTRO NAUTICactiveINTERDOMdissolvedJARDI JARRYdissolvedJOEL ET ALAN COMPTEURdissolvedLOGISTECdissolvedLOGISTIPARTSactiveLOUIS JACK FRANCOISdissolvedNIEMdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
THIBAULT MATHIEU DE LAVIGNE-SAINTE-SUZANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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