DOSSIERS / CONCEPTION ET CONSTRUCTION CARAIBES
← SearchExport PDF
Company dossier

CONCEPTION ET CONSTRUCTION CARAIBES

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520228255 · 520228255 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPTION ET CONSTRUCTION CARAIBES
fr_insee
520228255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-08
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCABINET NICOLASdissolvedCARIB'PLUSdissolvedCARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCFPCIdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDIAMANT SECURITE PRIVEEdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedEURL LOCAPOMPEdissolvedFANTA N'DIAYEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CLARENCE MICHEL HUBERT CABOPrésident—France registry
CLARENCE MICHEL HUBERT CABOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100