DOSSIERS / CARAT & TIME
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Company dossier

CARAT & TIME

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791501430 · 791501430 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAT & TIME
fr_insee
791501430
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-03-11
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RUE DE LA REPUBLIQUE, GUSTAVIA, 97133 SAINT BARTHELEMY
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47.77Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALMA CONFECTIONSdissolvedBRUNO ANDRE HEURTEVENTdissolvedCAROLE G SAINT BARTHdissolvedCECILE MARIE SMODLIBOWSKIdissolvedCHAactiveCLINIQUE GUSTAVIAdissolvedDOLCE & GABBANA ST BARTHdissolvedFRANCOISE ANTOINETTE LEPINEdissolvedGUSTAVIA DUTY FREEdissolvedHERVE CHOVETdissolvedHUMAN STEPS TRADINGdissolvedJACQUES RAYMOND BROQUANTdissolvedLOUIS EDOUARD MAGRASdissolved[ND]dissolvedNEPTUNE AVENUEdissolvedPHARMACIE SAINT BARTHdissolvedPIERRE JEAN MARIE MAZEdissolvedS C A BONBILdissolvedSCI BELVEDEREdissolvedSNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ALEXANDRE VICTOR FOURNERETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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