DOSSIERS / DIRECT POSE CARAIBES
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DIRECT POSE CARAIBES

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-521824235 · 521824235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT POSE CARAIBES
fr_insee
521824235
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-11
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IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
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43.99B
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolvedLAURENT AGATHE PERASTEdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSAM DISTRIBUTIONdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC CARIBEENNE TRANSPORT MANUTENTIONdissolvedSOC GUADELOUPEENNE DE RECHAPAGEdissolvedSODIMPORT GUADELOUPEactiveSOMATCOdissolvedTROPIC PROFIL GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
SYLVIE GABRIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100