DOSSIERS / EDEN-TRANSPORT CARAIBE
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Company dossier

EDEN-TRANSPORT CARAIBE

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851834523 · 851834523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDEN-TRANSPORT CARAIBE
fr_insee
851834523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-27
fr_insee
QUARTIER MEDECIN, 97215 RIVIERE-SALEE
fr_insee
49.39B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION NOU PE FEY 'activeAUDE LOUDOUXactiveBABY LEARNINGdissolvedBEATE ANNA EICHELEdissolvedCHANTAL ROMAINE NORESKALdissolvedD.C.P CARAIBESdissolvedDOMINIQUE MARIE ELISABETHdissolvedElodie Marie TARDIFactiveEMILIE PAULactiveFELIX CYPRIEN CDRUSOLdissolvedFRANTZ MICHEL ADIGERY ADIGERYdissolvedFULBERT LEON MANIJEANdissolvedJACQUELINE ODILE ELISABETHdissolvedLA ROSEE DIETETIQUEdissolvedLéa GOEURYactiveLIONEL ABBATANGELOactiveLYNDA ZAIREdissolvedMAGALIE GERMAINE SMITHdissolvedMARGARETTE VIRGINIE MARIE-FRANCOISEdissolvedMARIE-JOSEPH JUSTE COCOdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MARGARETTE VIRGINIE MARIE-FRANCOISEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100