DOSSIERS / CARIBEENNE SPICY
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Company dossier

CARIBEENNE SPICY

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878561083 · 878561083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBEENNE SPICY
fr_insee
878561083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-29
fr_insee
CROIX ODILON, 97213 GROS-MORNE
fr_insee
11.01Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN HARTOCKdissolvedALAIN MATHIEU LONDASdissolvedANDRE ROMUALD TRABOTdissolvedANTOINE CHRISTIAN PADOUE RIGAHdissolvedASSOCIATION LOCALE DES TEMOINS DE JEHOVAH DU GROS MORNEactiveBERNARD LITTREdissolvedBRUNO PACOME SALONAdissolvedCHARLIE BENOIT ORVILLEactiveECHO PRESSE SYSTEMESdissolvedFERDINAND ADELAIDE LUCIATHEdissolvedFORTUNE JEAN-ELIEdissolvedGEORGES PETRONILLE VALEYdissolvedGERMAINE DANGLADESactiveGUIBERT DANIEL GINEAUdissolvedGUY EMILE QUERBELdissolvedIBIZA EVENTactiveJEAN-MARC MOISE DANGLADESdissolvedJULES GERMAIN POGNONdissolvedLES AILES DE L'ESPOIRactiveLOUGEST EURLdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GAETAN JEAN MANUEL MONIQUEPrésident—France registry
YANNICK MoniquePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100