DOSSIERS / CARIEN ET FILS
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Company dossier

CARIEN ET FILS

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811151133 · 811151133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIEN ET FILS
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811151133
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dissolved
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Limited liability company (SARL)
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2015-04-29
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SECTION DUBEDOU, 97118 SAINT-FRANCOIS
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43.12A
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1
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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

29 total
ALAIN CLEMENT CAROUPANINdissolvedARMELLE CHRISTIAN BADELOUdissolvedASS REMISE EN JEUXactiveBEATRICE IRMINE RAMALINGON RAMALINGONdissolvedBERNARD RIBAILdissolvedCEDRICK CAROUPANINdissolvedEUDES NICOLAS HUSTACHE-MARMOUactiveFLORENCE LEONNE KICHENINdissolvedGEORDAN DYLAN RILCYactiveGITES TAMARINdissolvedJACKY AHAMADAactiveJOHNY JEAN-CLAUDE SOUKCHAINEdissolvedLE PETIT JARDINdissolvedL' ILE AUX FRUITSdissolvedLYPAIGEdissolvedMADU-REVAdissolved[ND]dissolved[ND]dissolvedNONNON PLOMBERIEdissolvedPARISYANNdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
YANEZ RITCHY CARIENPrésident—France registry
YANEZ RITCHY JESSY CARIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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