DOSSIERS / CARAIBES FASHION DIFFUSION
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Company dossier

CARAIBES FASHION DIFFUSION

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810406900 · 810406900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES FASHION DIFFUSION
fr_insee
810406900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-30
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MONTAUBAN, 97190 LE GOSIER
fr_insee
47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AIME GWADAdissolvedALPHA CLUBdissolvedAMOR BOUSLAMAdissolvedANNIE FRANCE THERESE BOSdissolvedASSOC DEVELOP EPANOUISSEMENT ENFANTactiveASS PROFESSIONNELS HOTELLERIE TOURISMEactiveAUBERGE DE LA VIEILLE TOUR SAdissolvedBENOIT EGLELAdissolvedBERNADIN FLAVIEN ROCHdissolvedBERNARD ALBERIdissolvedBRICOLAGE DES DEPARTEMENTS D'OUTRE-MERdissolvedBRUNO EDDY ROZANdissolvedCARINNE FABIENNE GRANDISSONdissolvedCELINE HUBERT AVRILdissolvedCHRISTEL MAGUNARdissolvedCHRISTIAN DUVICdissolvedCLAUDIA MARCOS MUNOZdissolvedCLAUDIE FRANCETTE LOMBARDdissolvedDAVID ARNAUD PAULONdissolvedDIMCLASSdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
PATRICK CAMILLE FRANN?OIS AMBLARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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