DOSSIERS / D.C.P CARAIBES
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Company dossier

D.C.P CARAIBES

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878778471 · 878778471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.C.P CARAIBES
fr_insee
878778471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-07
fr_insee
QUARTIER MEDECIN, 97215 RIVIERE-SALEE
fr_insee
22.29A
fr_insee
€100
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 NORESKALdissolvedDOMINIQUE MARIE ELISABETHdissolvedEDEN-TRANSPORT CARAIBEdissolvedElodie 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
JOEL MAURICE DUFEALPrésident—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