DOSSIERS / CARAIBES PIRATES
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Company dossier

CARAIBES PIRATES

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539717413 · 539717413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES PIRATES
fr_insee
539717413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-14
fr_insee
PLAGE DE MALENDURE, 97125 BOUILLANTE
fr_insee
93.29Z
fr_insee
6
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREA SANDONATIdissolvedB B L MdissolvedBESTdissolvedCARIBEEN CARdissolvedCENTRE DE PLONGEE DES ILETSdissolvedCHRISTELLE GLADYS HATILdissolvedFANNY CLARISSE FIRPIONNdissolvedGINA JULIENNE LEDAdissolvedGUENOLE BRIGANTdissolvedHUBERT LUBERT FIRPIONNdissolvedJEAN NOEL RECULARDdissolvedKATIA YOLANDE LACIDESdissolvedLE MARCHE DES ILESdissolvedLIONEL JACQUES FARNOUXdissolvedLOULOUSEdissolvedLOVELY TORELLY FIRPIONNdissolvedMURIEL SIMONE MARIE VERMOSENdissolvedNAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEEactive[ND]dissolvedPIZZERIA LE COCOTIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHAEL GABRIEL AUGUSTE PACOTPrésident—France registry
NATACHA LIU SUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100