DOSSIERS / CARIBWATERPLAY
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Company dossier

CARIBWATERPLAY

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-839540044 · 839540044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIBWATERPLAY
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839540044
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active
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Simplified joint-stock company (SAS)
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2018-06-18
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65 RUE DE LA PAIX LD GUSTAVIA, CHEZ FIDEM DOM, 97133 SAINT BARTHELEMY
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93.29Z
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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

32 total
ASCONY LABSdissolvedCOCOA SBHdissolvedCORALIE SAINT BARTHdissolvedDECORUM FWIdissolvedDELMANGOdissolvedDOM'INNOdissolvedENERSOL ST BARTHdissolvedFIDUCIAactiveFWI ENGINEERING & CONSULTINGdissolvedGASTONactiveHABITAT PROJECT SAINT BARTHdissolvedHELIOSdissolvedILES DU NORD CONSULTANTdissolvedJMF E-CONSEILdissolvedLE GRAND CARENAGEdissolvedMEGUMIdissolvedPIERRIMMOdissolvedSAINT BARTH EAU ET ASSAINISSEMENTdissolvedSARL AFRIK'ART SAINT BARTHdissolvedSARL CBW MANAGEMENTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Lucas André-Jean MAROTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100