DOSSIERS / LE CARAIBE
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Company dossier

LE CARAIBE

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494893001 · 494893001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARAIBE
fr_insee
494893001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
QUA DUMAINE, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATOUT MOTdissolvedCHARLES-HENRY ROLLEactivecinthia marcelinactiveCMRT-BTPdissolvedCORAZON'SERVICEactiveFERNAND GUY SIFFLETdissolvedGEORGES HENRI FRANCIETTAdissolvedGEORGES-HUBERT AUGUSTIN MARCELINdissolvedGUY-GEORGES RAOUL CORLETdissolvedHUBERT HERVE MARCELINdissolvedJOHNNY MARCELINdissolvedJORDANNA GEORGETTE RAINNOUARDdissolvedLINECHAdissolvedMARC-ANDRE LOUIS ARIMONEdissolvedOLIVIER IMMOdissolvedPIERIMMO 97280dissolvedPIERRE ATTITUDE IMMOdissolvedPISCINE DESIGN'dissolvedSOCIETE DE CONSTRUCTION DE MAISONS INDIVIDUELLES ET BATIMENTSdissolvedSOLEIL TERRASSEMENTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE MARIE-ALICE LANCETTEDirigeant—France registry
LEANDRE EMILE LOUISY-LOUIS-JOSEPHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100