DOSSIERS / CARIBBEAN TOURISM CONCEPT
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Company dossier

CARIBBEAN TOURISM CONCEPT

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-508845526 · 508845526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBBEAN TOURISM CONCEPT
fr_insee
508845526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-05
fr_insee
RUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS
fr_insee
73.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolvedALAIN MURIEL MONDUCdissolvedALBERTE ETIENNE MICHAUXdissolvedALBUFERA BERNARD ARMELLE GINETTE HOULIERactiveALEX ABAYEdissolvedAlexandre DuboisactiveALEX BADELOUactiveALICE MOUNIGADOUdissolvedANATOLE LYDIE FAUTRAIdissolvedANTOINE LORIDONdissolvedANTOINETTE VERTONdissolvedAOUDA KOUIDRI KOUCHIHdissolvedBAHADOUR SANASSYdissolvedBE MARGUERITEdissolvedBERNARD FRANCIS M COURTdissolvedCAMILLE LILAS CASIMIR GOTHEdissolvedCAP LAGONactiveCARAIBES BAZARdissolvedCECILE ABAILLEdissolvedCHADY JACQUES ISSAdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
DIDIER THIERRY ALGAINPrésident—France registry
TEDDY OLIVIER ARAQUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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