DOSSIERS / CARAIBES PALM
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Company dossier

CARAIBES PALM

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-852938893 · 852938893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARAIBES PALM
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852938893
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-22
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PARC DE LA BAIE ORIENTALE, CZ SEMAVIC - N12 PLAZA ORIENT BAY, 97150 SAINT MARTIN
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46.19B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
MEGA PROTECTION SECURITEShared officer / director · 7 share thisDAVID LAURENTShared officer / director · 7 share thisLE JARDIN CREOLEShared officer / director · 7 share thisMEGA FINANCIERE ET GESTIONShared officer / director · 7 share thisMEGA INTERVENT TELESURVEILLANCE PRIVEEShared officer / director · 7 share thisMEGA POSEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT MUGUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100