DOSSIERS / SOCIETE CARIBEENNE DE SERVICES
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Company dossier

SOCIETE CARIBEENNE DE SERVICES

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-851358408 · 851358408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CARIBEENNE DE SERVICES
fr_insee
851358408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-21
fr_insee
SARRAULT, 97232 LE LAMENTIN
fr_insee
77.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE NICAISE CLERENCEdissolvedALBERT ANTONIN CLERENCEdissolvedALEXANDRE ANTOINE MARIE-LOUISEdissolvedALEX FLORIAN MILOCHdissolvedALEX LEZIN LAURENCEdissolvedANDRE ELY-MARIUSdissolvedANIM'ACTIONactiveANTOINE CHRISTIAN SAVYdissolvedASSOCIATION DES JEUNES COLLECTEURSactiveASSOCIATON CULTURELLE FREEDOMactiveBENOIT WILLIAM DUNONdissolvedBERNARD GESNER MARIE-LUCEdissolvedBRUNO CLAUDE MARIE LEGENNEdissolvedCESTO CHARBONdissolvedCHANTAL ROSE LECURIEUX-LAFAYETTEdissolvedCLEMENCEAU NOTTEdissolvedCLIMELECdissolvedCLIMELEC CARAIBESdissolvedCOEXPLOITAT CLERENCEdissolvedCTRE MARTINIQ DE VEHICULES D'OCCASdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JOEL POSTDAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100