DOSSIERS / NASSE CARAIBES
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Company dossier

NASSE CARAIBES

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819135906 · 819135906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NASSE CARAIBES
fr_insee
819135906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-16
fr_insee
SOUDON, 97232 LE LAMENTIN
fr_insee
32.30Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE KLEINactiveCARAIB REHAB SERVICESdissolvedCTE MARTINIQ ORGANIS DEFENS MARCHE RHUMactiveEARL LE SOUDONdissolvedGOLD D'OCCASIONdissolvedJAKEdissolvedJONATHAN JEAN-LOUISdissolvedJulien DesmontilsactiveLAURENCE BOUTETdissolvedLAURENT PASCAL PRUDENTactiveLUDOVIC DORIMONTactiveMAEVA TROPICALdissolvedMARTINIQUE PAYSAGEdissolvedMATERIEL TRAVAUX PUBLICS EN LOCATIONdissolvedMECA-CLUBactiveMECATRANSdissolvedMGLRactivePASCALE SIMONE ANDREE HERVYdissolvedPHYTOCENTERactiveRENOV AMBULANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARIE-GORETTI CARDOSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100