DOSSIERS / CARIBBEAN MACHINERY SARL
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Company dossier

CARIBBEAN MACHINERY SARL

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533126637 · 533126637 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIBBEAN MACHINERY SARL
fr_insee
533126637
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-06-28
fr_insee
LD ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
77.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

4 GactiveABILIO MENDES DA COSTAdissolvedADOLPHE MARIE JOSEPH QUESTELdissolvedADRIANO FRANCISCO DA SILVA CARDOSOdissolvedAGOSTINHO DA ROCHA E SILVAdissolvedALAIN PIERRE JEAN BINETdissolvedANDY MICHEL URBAIN ROBERTactiveANNIE GERVAISdissolvedANNIE MONIQUE GRONLIERdissolvedARNAUD CLAUDE MICHELETdissolvedAROWdissolvedARSENE LUDOVIC LOUISdissolvedASCENSIONdissolvedAVRILdissolvedAXEL BENJAMIN GREAUXactiveBELOU'S PdissolvedBERNARD JEAN GREAUXactiveBORD DE MER - BDM S.A.SdissolvedBRIDGETdissolvedBRUNO GEORGES MEUNIERdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
GILLES CLEMENT QUESTELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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