DOSSIERS / NS2B CARAIBES
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Company dossier

NS2B CARAIBES

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827687930 · 827687930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NS2B CARAIBES
fr_insee
827687930
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-02-15
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11 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
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62.03Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolvedACAJOU ENERGY DISTRIBUTIONdissolvedANGELITE PEINTURE SASUdissolvedARETE FORMATION SECURITE PRIVEEdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactiveAUTO CLEAN 972dissolvedAZUR PHAZEdissolvedB3MdissolvedBAGIA FRANCEactiveBEAVERSdissolvedB&M ELECdissolvedCABARET CREOLEactiveCAP RECRUTEMENTactiveCA TRANSPORTdissolvedCOMPLICIMOdissolvedCO N CO CONSULTINGdissolvedCOURANT GROUPSdissolvedDenis Guy DAMASactiveDYNAMIQUE SERVICES CARAIBESdissolvedEAU TANTIK P CHEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
THOMAS FREDERICK WHITEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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