DOSSIERS / CARAIBES SELLERIE SUD
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Company dossier

CARAIBES SELLERIE SUD

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507409498 · 507409498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES SELLERIE SUD
fr_insee
507409498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-25
fr_insee
ZI COCOTTE CANAL, 97224 DUCOS
fr_insee
15.12Z
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRITEdissolvedARCHITECTURE BATIMENT ET STRUCTUREdissolvedASSOCIATION DREAM EXPERIENCEactiveBATIMENT & DECORATIONdissolvedBATIMENT & DECORATION POSE-DEPOSEdissolvedBELKA MARTINIQUEactiveBERNARD PEETERSdissolvedCALIFORNIE PROMOTION LOCATIONdissolvedCARAIBES COFFRAGESdissolvedCARAIBES COFFRAGES ENERGIESdissolvedCEFEC CLIMAT SYSTEMSdissolvedCLASS ALU RENOVdissolvedCUISSON EQUIPEMENT FROIDdissolvedCWCdissolvedDEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactiveDISTRIPIECES ELECTROMENAGER SARLdissolvedDUCOS AUTO SERVICESactiveEPICUREdissolvedESCAPADEdissolvedETIK ANTILLESdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
CHARLES-HENRI CARBONIDirigeant—France registry
LEA VIRGINIE NIJEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100