DOSSIERS / CARAIBE PRICE CHOCO
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Company dossier

CARAIBE PRICE CHOCO

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-842832784 · 842832784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARAIBE PRICE CHOCO
fr_insee
842832784
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-10-16
fr_insee
ZI LA LEZARDE, VOIE N 1, 97232 LE LAMENTIN
fr_insee
47.11D
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTILLES LOGISTIQUEdissolvedARMETALactiveAXION INSERTION ZFAdissolvedBAMBOUdissolvedBATIQUEdissolvedCARAIBE PRICE 3 ILETSdissolvedCARAIBE PRICE EXPRESS TRINITEactiveCARAIBE PRICE LORRAINactiveCARAIBE PRICE ROBERTactiveCATALPAdissolvedDEVELOPPEMENT 3dissolvedDEVELOPPEMENT 4dissolvedDISTRIBIO DUCOSactiveECOMARdissolvedECO SOLEY CASSIOPEEdissolvedETABLISSEMENTS DORNdissolvedFREEDOM CAR RENTALdissolvedIMOVILA2MdissolvedIMPEC MARTINIQUEdissolvedLEADER ENRdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PF ENTREPRISEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100