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Company dossier

TRANS CARIBEAN

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-500013313 · 500013313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANS CARIBEAN

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Registration500013313

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-26

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Registered addressMORNE ACAJOU, 97240 LE FRANCOIS

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Industry49.41B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALBERIC FRANCOIS MARCELINdissolved ALBERT BALINactive ALBERT MESMIN ROSETTEdissolved ALECTIS-LABdissolved ALEX FLORENTIN BERNIRONdissolved ALFRED ADOLPHE JACQUESactive ANTOINETTE ELEONORE ALVAREZdissolved ASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactive ASSOCIATION SPORTIVE DU MORNE ACAJOUactive Aymeric Judikael CRUSOLactive BEATRICE GABRIELLE JEAN-LOUISdissolved BENEDICTE KELLY URITYdissolved BERANGE PIERRE AMORYactive BERANGE RENE RECLAIRdissolved BERTE ZAMORdissolved BERTHE ROBERT LABONNEactive BLAISE ROMULE CLUSELdissolved BONIFACE ALBERIC LINEROL-DOLAISdissolved BP PEINTUREactive CABANA SIXTEENdissolved

+124 more

People with significant control

1 people

Name	Role	From	Source
LUC DOROTHEE BEAUREGARD	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100