DOSSIERS / CARAIBES OPC
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Company dossier

CARAIBES OPC

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823683412 · 823683412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES OPC
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823683412
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-23
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2024-06-12
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DUZER, 97115 SAINTE-ROSE
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74.90A
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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

107 total

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

abdias gilbert CHARABIEactiveALPHONSE ETIENNE CAPETdissolvedANGEBERT MARTHE ANNETTEdissolvedARMANDE PAULISE NABALdissolvedBERNARD JACQUY NABALdissolvedBRUNO MARC BLEVINALactiveCATHERINE RACONactiveCEDRIC JACQUES NESTORactiveCHANTAL SERBERdissolvedCHARLES EDOUARD AUGU NESTORdissolvedCHRISTIAN DIDACE FOGGEAactiveCINDY GEOFFROY CHITTICKactiveCINDY KITTY FOGGEAdissolvedCLAUDE EMILE CHAULETactiveCLIMAT PLUS CARAIBESdissolvedCO-EXPLOITATION CHARABIE LUISSINTdissolvedCRAZY CARdissolvedC THARLADIEREZENONdissolvedDAVID ARSENE UNAUactiveDESIGN MENUISERIEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BRUNO JOSEPH SERBERDirecteur général délégué—France registry
SUZY GABRIELLE SIFFLEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off