DOSSIERS / CARAIBES COFFRAGES ENERGIES
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Company dossier

CARAIBES COFFRAGES ENERGIES

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-523967008 · 523967008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES COFFRAGES ENERGIES
fr_insee
523967008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-03
fr_insee
ZI COCOTTE CANAL, 97224 DUCOS
fr_insee
35.11Z
fr_insee
€170,000
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 SELLERIE SUDdissolvedCEFEC CLIMAT SYSTEMSdissolvedCLASS ALU RENOVdissolvedCUISSON EQUIPEMENT FROIDdissolvedCWCdissolvedDEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactiveDISTRIPIECES ELECTROMENAGER SARLdissolvedDUCOS AUTO SERVICESactiveEPICUREdissolvedESCAPADEdissolvedETIK ANTILLESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SABAS EDOUARD PREVOTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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