DOSSIERS / CARAIBES EVENT'S
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Company dossier

CARAIBES EVENT'S

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531337277 · 531337277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAIBES EVENT'S
fr_insee
531337277
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
84 AV MAGELLAN, 94000 CRETEIL
fr_insee
93.29Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELA MARIA DE LOS RIOSdissolvedDAVY MARCIANOactiveEUGENIA FERRAZ FERNANDESactiveEVELYNE DUBREUCQactiveGREGORY LIYA CHIPANdissolvedLUCILLE JEANNE LANTONNETdissolvedLUV ROOMdissolvedMATTHIEU ERIC HERVE BERTHELIERdissolvedMOHAMED-AMINE KOUBAKJIdissolvedNawel Boudraaactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePierre Blanchard Jean-Bart Marchand-LacouractiveSABRINA PEGGY CHICARDdissolvedSASU ENERGIE RENOVATION SOLIDAIREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100