DOSSIERS / CARIB MARKET SERVICE
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Company dossier

CARIB MARKET SERVICE

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-804969012 · 804969012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIB MARKET SERVICE
fr_insee
804969012
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-16
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DESVARIEUX, 97118 SAINT-FRANCOIS
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactiveACHILLE SAINTE-CROIX KOKLAactiveALPHA SERVICESdissolvedALPHONSE AULUS KARIOVAdissolvedANDREW JONATHAN CAROL CARO KOKLAdissolvedANTOINE LEONARD MOUNIGADOUdissolvedARY SABAS NEAMAT-MOUTOUSSAMYdissolvedASSOCIATION NAOUR ELEKactiveASSURANCES NET-INTACTdissolvedAUBIN NAVINactiveAULUS ALPHONSE KARIOUAdissolvedBACK ART DIFFUSIONactiveBETTINA BLANCHE MANON FLEUR LERDAactiveBLUE FISHactiveBLUE MIND 971activeBTP CATdissolvedCASIMIR AUBIN JEANNOTdissolvedCATHERINE PREVOSTdissolvedCHARLES ZACHARIE NEAMATdissolvedCLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
RIDGI STEPHANE CATHERINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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