DOSSIERS / CARAIBES FROID INDUSTRIE
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Company dossier

CARAIBES FROID INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834610875 · 834610875 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARAIBES FROID INDUSTRIE
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834610875
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-11
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RTE DU LAMENTIN, 97200 FORT-DE-FRANCE
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28.25Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AGRYODOS LOUISE CALIXTEdissolvedALAIN TUTTLEdissolvedALEX CHARLES ASTAMBIDEdissolvedANAIS BERTIN LAGRANDCOURTdissolvedANASTASIE FAGOURdissolvedANATOLINE RABORIOdissolvedANDREA LODIdissolvedANDRE BONIFACE MONDESIRdissolvedANDRE HORTIONdissolvedANITA SEPTIME ALMONdissolvedARLETTE BILLAUTdissolvedARMAND RENE ZEBOactiveARSENE LUCIEN TROUDARTdissolvedATELIER ARBWAdissolvedBALBINE GEORGETTE GRACIENdissolvedBENJAMIN DESCASdissolvedBON AIR CARAIBESdissolvedCARAIBES FROID ENERGIESdissolvedCARAIBE YATCHING SERVICESdissolvedCAROLINE ROSILIA DAULdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
CLARISSE SARAH MAURICE MAGDELONNETTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAIBES FROID ENERGIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100