DOSSIERS / KARIBBEAN CORPORATE
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Company dossier

KARIBBEAN CORPORATE

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823570338 · 823570338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARIBBEAN CORPORATE
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823570338
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-17
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SECTION DUCOS, 97112 GRAND-BOURG
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46.90Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANASTASIE NORMA JAMESactiveBERTRAND CLAUDE GERMAINdissolvedBRIGITTE MARIE COQUINdissolvedFRED MAX OUSSELINdissolvedFREE-SONactiveGAEL RODRIGUE ATTAUDdissolvedGARY ALEXIS OUSSELINdissolvedGEORGES URBAIN GRATIEN MARSdissolvedGINA BERNADINE RULLEdissolvedGISHLAINE COLETTE GORAMdissolvedJACOB JEANNE COQUITTEdissolvedJEAN MARIE BRIGITTE DIVIALLEdissolvedJEANNE ELIANE RULLEdissolvedJEREMIE GUIOVANAactiveJERMIDI SARLdissolvedJI LOKALactiveJOELLA JOHANNE PAMBOdissolvedKALIBOUKAdissolvedKAZ PESK BIHENdissolvedKenny RULLEactive

+26 more

People with significant control

1 people
NameRoleFromSource
MARIE-LENE GLADYS ROMAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100