DOSSIERS / CARAIBES TILES
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Company dossier

CARAIBES TILES

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-535308647 · 535308647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES TILES
fr_insee
535308647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-26
fr_insee
17 RUE F. ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEDI 2dissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGLOBAL CONSTRUCTIONdissolvedGT INVESTISSEMENTSdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKEVINdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedLBV MATERIAUXdissolvedL C Hdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
KELLY THEOPHILEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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