DOSSIERS / CARAIBES SHUTTLES
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Company dossier

CARAIBES SHUTTLES

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877818534 · 877818534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES SHUTTLES
fr_insee
877818534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-07
fr_insee
RTE DE LA RIVIERA, 97190 LE GOSIER
fr_insee
49.31Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3G DISTRIBUTIONdissolvedAGENCY HOME'SactiveA.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolvedALAIN LEANDRE PEDURANDdissolvedALAIN OMER VITALISdissolvedALBdissolvedALU DIAMANT PROdissolvedALU.PROdissolvedANDRE RUSCELLIdissolvedAPPOLINIUS CRESCENT NEGREdissolvedAQUATIC CENTERdissolvedBATI RENOVATIONactiveCAGOSdissolvedCARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolvedCARLITO'S PIZZAdissolvedCARLOS-JUNIOR SOUSA BRAGAdissolvedCHEVALIN GITANE ET FERNANDdissolvedCHRISTOPHE CAMBIUMdissolvedCHRISTOPHE SERMANSONdissolvedCLAUDE FERNAND NESTOR CERIVALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
CECILE CLAIRICIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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