DOSSIERS / BLUE ENERGIE CARAIBES
← SearchExport PDF
Company dossier

BLUE ENERGIE CARAIBES

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887897833 · 887897833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLUE ENERGIE CARAIBES
fr_insee
887897833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-06
fr_insee
12 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

4K SASdissolvedACADEMY LISAactiveADVISAFEactiveAERO INTERIM CARAIBES CARS AIC CARSactiveAL CONSEILactiveALE VIRE, MARTINIQUE TERRE D'AVENIRSactiveALTERA CAMPUSactiveANCEAdissolvedB.OFFICYdissolvedB.R.H.activeBUILDING CONSTRUCTION INTERNATIONALactiveCABINET INFIRMIER KARIN TOUSSAY ET ASSOCIESdissolvedCASTLECLOUDdissolvedCC CONSEILdissolvedC J SdissolvedCONNAEXdissolvedCONSEIL INTER-REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE GUADELOUPE, MARTINIQUE ET GUYANEactiveCONSEIL ORDRE MASSEUR-KINERAPEUTE MARTINIQUEactiveCPROFORMACTIONdissolvedDANAECOdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
WILFRID PATRICK NERORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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