DOSSIERS / ASSURANCES CARAIBES
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Company dossier

ASSURANCES CARAIBES

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851204230 · 851204230 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSURANCES CARAIBES
fr_insee
851204230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-11
fr_insee
MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADP ST BARTHdissolvedAFRIQUE AERO PHOTOdissolvedALEXANDRE JULIEN LAMBERTdissolvedANDREAS MICHEL JEAN MATHIANAKISdissolvedAN NOU AY SERVICEactiveASSURANCES MARITIMES ANTILLESdissolvedATELIER 9 ARCHITECTESdissolvedBARTCOMdissolvedBARTHY CONCIERGE SBHdissolvedB&BdissolvedBETTINA HESERdissolvedBLUE OCEANdissolvedBOOKING FWIdissolvedBRUNEAU GHEZZI ARCHITECTESdissolvedBUBBLESdissolvedBUILD VALUEactiveCAP FEARactiveCAP'TAIN APERO SBHdissolvedCARAIBES DEVELOPPEMENT TOURISTIQUEdissolvedCARDERdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
CARINE LEALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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