DOSSIERS / CARAIBES ETUDES ET EXPERTISES
← SearchExport PDF
Company dossier

CARAIBES ETUDES ET EXPERTISES

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899900096 · 899900096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES ETUDES ET EXPERTISES
fr_insee
899900096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-31
fr_insee
CAMBREFORT, 97130 CAPESTERRE-BELLE-EAU
fr_insee
71.12B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADEGAFORM-ROMELUSactiveALEJANDRINA GALVEZdissolvedALIETTE MARIE G LISTOIRdissolvedASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactiveAUGUSTINE VANIA LABBEdissolvedBALL-TRAP CLUB CAPESTERIEN (BTCC)activeBARGAS-SIOUSARRANactiveBERNARD DEJEANactiveBOUQUET DU TERROIR SUD GUADELOUPE - BTSGactiveCARIBBEAN WORSHIP EAGLES INTERNATIONALactiveCarole Stephanie LACKMYactiveCEDRIC JOEL DOUGLASactiveCHARLES HENRY GUY SALOME ADOLPHEactiveCHARLY YAGOUA NOUTCHAactiveCHRISTOPHER BRANDON DENONdissolvedCLAUDE ERIC SIOURAYdissolvedCLAUDIA FRANCILLETTEdissolvedCLAUDINE BASILE CLAUDE NEGOCEdissolvedCLAUDY JULIEN ALEXINactiveDANIEL ALEXANDRE GOVINDINdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MATHIEU ARNAUD SINITAMBIRIVOUTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100