DOSSIERS / CARIBBEAN BUSINESS
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Company dossier

CARIBBEAN BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804100261 · 804100261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBBEAN BUSINESS
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804100261
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dissolved
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Limited liability company (SARL)
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2014-08-27
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DUMAINE, 97213 GROS-MORNE
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00.00Z
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED ROBERT MEDARINdissolvedASSOCIATION INNOVATRICE DYNAMIQUE ENGAGES RESPONSABLE DES PERSONNES AGEES ET EN DIFFICULTESdissolvedAURELIE BONIFACEactiveCENTRE EVANGELIQUE DE DUMAINEactiveCHARLES DAMIEN MELLOTdissolvedCHRISTIAN FRANCOIS JEAN-PHILIPPEdissolvedDANIEL SABAS JUPITERdissolvedDRIPYactiveFELIX EUCHER HAPPIOactiveFRANCIS THERESEdissolvedGUYLAINE BEAUMONTdissolvedI-KANNA & COactiveJACQUES SERALINEdissolvedJEAN-CLAUDE CESAIREdissolvedJOCELYNE GILBERTE VICTORINdissolvedJULIA HUBERTE BEAUMONTdissolvedLUCILE CHANTAL MARTINELdissolvedMATHIEU GOLDERYdissolvedNICAISE FRANCOISE SINEPHROdissolvedPRESSY CLIM SERVICESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GREGORY LINORDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100