Key facts
dissolvedCARAIBES LOGEMENTS
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831274402
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dissolved
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Limited liability company (SARL)
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2017-01-19
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CALIFORNIE, IMMEUBLE AMANDINE - CHEZ SOFICO, 97232 LE LAMENTIN
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68.20A
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€100
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Company dossier
CARAIBES LOGEMENTS
RISK SCORE22LOW RISK
Companies at this address
43 totalBARBADINE LOC 01BARBADINE LOC 02BARBADINE LOC 03BARBADINE LOC 04BARBADINE LOC 05BARBADINE LOC 06BARBADINE LOC 07BARBADINE LOC 08BARBADINE LOC 09BARBADINE LOC 10BARBADINE LOC 11BARBADINE LOC 12BARBADINE LOC 13BARBADINE LOC 14BARBADINE LOC 15BARBADINE LOC 16BARBADINE LOC 17BARBADINE LOC 18BARBADINE LOC 19BARBADINE LOC 20
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEOFFROY MARRAUD DES GROTTES | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 106 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100