DOSSIERS / CARAIBES MOBILE COMMUNICATION
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Company dossier

CARAIBES MOBILE COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-529832008 · 529832008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES MOBILE COMMUNICATION
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529832008
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dissolved
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Limited liability company (SARL)
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2011-02-21
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BOISVIN, 97111 MORNE A L EAU
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73.12Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS UNDER SWKAD KONEKSYONactiveCynthia COGNONactiveDECO JARDIN SERVICEdissolvedEARL GUADINYAMdissolvedERIC GREGOIRE PHAETONactiveFORTUNE VICTOR JEANGOUDOUXdissolvedGERALD JOSUE DIELNAactiveGUADELOUPE MANAGEMENT COMMUNICATIONdissolvedHUGUES NICAISE MARIE-LUCEdissolvedJOSEPH JACQUES SEYMOURactiveLYDIA MONIQUE TROUILLEFOUdissolvedMAURILLE EMMANUEL RAMIERdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE EDDY MANETTEdissolvedPOUNOUTOUTactivePRESTATION SERVICE ANTILLESdissolvedRAPHAELLA LYDIE RAMIERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JOSEPH JACQUES SEYMOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100