DOSSIERS / CARIBBEAN GARDEN
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Company dossier

CARIBBEAN GARDEN

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-888445707 · 888445707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBBEAN GARDEN
fr_insee
888445707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-29
fr_insee
GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
81.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABCD BISdissolvedALBERT ALAIN LEDEEactiveALICE ELODIE MARIE LAURENCE QUESTELactiveALTA VISTAdissolvedANA CATARINA LOPES FERNANDESdissolvedANDREIA BEBIANA DA SILVA AZEVEDOdissolvedART SAINT BARTHactiveAWSKYdissolvedAZUR EQUIPEMENTSdissolvedBENOIT JEAN BRUNO COULANGEdissolvedBERNARD CROHINactiveBODY CAR SBHactiveBRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolvedCAFE VICTOIREdissolvedCARAIBES ET POLYNESIEdissolvedCHARLES FRANCOIS LEDEEdissolvedCHRISTIAN SALLEdissolvedCHRISTOPHE BRISCADIEUdissolvedCOMPOS'ITdissolvedDAVID CHRISTIAN BARDONdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
NICOLE ADELINA LOUISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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