DOSSIERS / ARAGO CARAIBES II
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Company dossier

ARAGO CARAIBES II

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750070260 · 750070260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARAGO CARAIBES II
fr_insee
750070260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-08
fr_insee
DAMPIERRE, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANDAdissolvedANA HOLANDA MOTAactiveASSOCIATION GUADELOUPEENNE DE REEDUCATION PELVI PERINEALEactiveATLOC971activeBATI ENERGIES HOLDINGactiveCARAIBES RECORDS STUDIO DAMPIEactiveCELINE LAURE BORELdissolvedCENTRE FORMATION METIERS HOTELLERIEactiveCOLINE BERNADETTE LOUISE PLANQUEdissolvedCOPROPRIETAIRE RESIDENCE BOUGAINVILLIERSactiveCRECHE LES CALINETTESdissolvedDAMPIERRE GRILLdissolvedDANIEL MONTARELLOdissolvedEDOUARD STANISLAS CARTAGEdissolvedFIRMIN JUSTIN JOABactiveFRANCOISE MAURICEactiveGINETTE AUGUSTINE MONDORdissolvedGOSIERI ACT SOCIAL SAUVE PATRI LOCA ENVIactiveGUILLAUME GOMEZdissolvedHRJSdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ROSE-EVELYNE AUSCHERDirigeant—France registry
ALEXIS JEAN-BAPTISTE DUVERNOYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100