DOSSIERS / CARAIBE
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Company dossier

CARAIBE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890468614 · 890468614 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBE
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890468614
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-29
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25 AV ANDRE MAGINOT, 37100 TOURS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40 RUE RICHERdissolvedCENTRE LOIRE IMMO FINANCEactiveCG IMMO.COMMdissolvedCHRISTOPHE JEAN ALBERT BLERIOTdissolvedCONCEPT INSIDE TOURSactiveEMPREINTEdissolvedFRIENDS FACTORYdissolvedIMMOCEANdissolvedINTERMEDEdissolvedJARDIN D'ELYSEEdissolvedLA GRUETTEdissolvedL'AUBRIEREdissolvedLE 25 AVENUEdissolvedLE CAULAINCOURTdissolvedMAGILOIREdissolvedMELACHESNEactivePATRIMOINE & CO TOURSactivePERFORMANCE IMMOBILIER NEUFactivePHILIPPE MARC DODEMANTdissolvedPRIVILEGEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALDO RAGOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100