DOSSIERS / REGIE CARAIBES AMAZONE
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Company dossier

REGIE CARAIBES AMAZONE

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-502016272 · 502016272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REGIE CARAIBES AMAZONE
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502016272
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-12
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20 RUE HENRI BECQUEREL-JARRY, Z.I. DE JARRY, 97122 BAIE-MAHAULT
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73.12Z
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€37,000
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Connections

8 links
Shared operator — likely the same administrator
AMAZONE CARAIBES DIFFUSIONShared registered address · 2 share thisWM PRODShared officer / director · 8 share thisAMAZONE CARAIBES TELEVISIONShared officer / director · 8 share thisVISUAL IMPACTShared officer / director · 8 share thisINFOGUYANEShared officer / director · 8 share thisMALMAISONShared officer / director · 8 share thisCOM 1 CONCEPTShared officer / director · 8 share thisFORREST GShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WLADIMIR MICHEL MANGACHOFFDirecteur général délégué—France registry
JOSE ALAIN GADDARKHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAZONE CARAIBES DIFFUSION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100