DOSSIERS / CARAIBES ET POLYNESIE
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Partnership dossier

CARAIBES ET POLYNESIE

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-10
KYBE ID: FR-492368873 · 492368873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES ET POLYNESIE
fr_insee
492368873
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-10
fr_insee
GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
55.10Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABCD BISdissolvedALBERT ALAIN LEDEEactiveALICE ELODIE MARIE LAURENCE QUESTELactiveALTA VISTAdissolvedANA CATARINA LOPES FERNANDESdissolvedANDREIA BEBIANA DA SILVA AZEVEDOdissolvedART SAINT BARTHactiveAWSKYdissolvedAZUR EQUIPEMENTSdissolvedBENOIT JEAN BRUNO COULANGEdissolvedBERNARD CROHINactiveBODY CAR SBHactiveBRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolvedCAFE VICTOIREdissolvedCARIBBEAN GARDENdissolvedCHARLES FRANCOIS LEDEEdissolvedCHRISTIAN SALLEdissolvedCHRISTOPHE BRISCADIEUdissolvedCOMPOS'ITdissolvedDAVID CHRISTIAN BARDONdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
RAYMOND AUDOINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100