DOSSIERS / CAP CARAIBES
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Company dossier

CAP CARAIBES

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839804507 · 839804507 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP CARAIBES
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839804507
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dissolved
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Real-estate development company (SCI)
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2018-05-25
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CROIX RIVAIL, 97232 LE LAMENTIN
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBERT PIERRE BELLERIdissolvedANTILLES SECURITEdissolvedASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactiveBATIMENT ACCOTEMENT ET RESEAUXdissolvedBERTHE BATHILDE BARTHEL BODARDdissolvedCARIBBEAN T.G INVESTactiveCHARLES DENIS ALONZEAUdissolvedCHERUBINSactiveCHRISTIAN BLAISE PELAGEdissolvedCLAUDE EUGENIA BULOTdissolvedCORNEILLE BOUVILLEdissolvedDANIEL JEAN-MARC PERINAdissolvedEDDY PERINAdissolvedEMMANUEL ANTONIAdissolvedER BTPdissolvedFELIX GORSEdissolvedFELIX THEODORE LEFELdissolvedFRANCOISE NOTTEactiveFR COMPOSITEdissolvedFULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
FRANCIS GERARD EMONIDEDirecteur—France registry
ROGER EDWARD ROSEMONDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100