DOSSIERS / CARIBBEAN'S MARKET
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Company dossier

CARIBBEAN'S MARKET

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-890525389 · 890525389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBBEAN'S MARKET
fr_insee
890525389
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-25
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BOISVIN, 97139 LES ABYMES
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47.11B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGNES JOSEPHA NELSONdissolvedAISSA ELODIE NELSOMdissolvedALEXANDRINE MOUEZAdissolvedALEXIS MATHIAS NAIGREdissolvedALEX MARBOEUFactiveANDREW KANCELactiveANTHONY ELIE BOUCARDdissolvedASSOCATION DES SECTIONS UNIESactiveASSOCIATION POUR LA DEFENSE DES CONTRIBUABLES ET CITOYENS DE GUADELOUPEactiveASSOCIATION SAXO VTS DREAMdissolvedAUGUSTIN OLIVIER ARMOUGOMdissolvedBENJAMIN CLAUDEONdissolvedBERNADINE LAURENTdissolvedBJP CONSTRUCTIONSactiveBOB GILOTdissolvedCELIO SINATRA SINIVASSINdissolvedCLAUDE JEAN-PHILIPPE TROUPEdissolvedCTRE DEVELOPPEM FORMATION INSERTIONactiveDANIEL APOLLIN APPOLIN MONTELLAdissolvedDAVID FRANCOIS MANLIUSactive

+78 more

People with significant control

1 people
NameRoleFromSource
MIREILLE LUXAMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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