DOSSIERS / SARL CARAIBES PLUS
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Company dossier

SARL CARAIBES PLUS

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850413089 · 850413089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL CARAIBES PLUS
fr_insee
850413089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-29
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
79.90Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN PicqPrésident—France registry
LIONEL BaizeauPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100