DOSSIERS / DP CARAIBES
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DP CARAIBES

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900711326 · 900711326 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DP CARAIBES
fr_insee
900711326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
LE HELLEUX, 97180 SAINTE-ANNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolvedAMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactiveAnndy GRANDMANactiveANNE RIES LUNDdissolvedANTILLES GUYANE PROPRETEdissolvedAZUR PLUSactiveBATI ENSEMBLEdissolvedBEATRICE ENIREVECdissolvedBENJAMIN HYROLD PETRUSdissolvedCapucine HEWARDdissolvedCENTRALE FOOD LE HELLEUXdissolvedCLAUDIA VERONIQUE SAMBINdissolvedCLAUDINE PAKIRYactiveCOEXPL MONDESIR DELOUMEAUXactiveCO-SERVICEPLUSdissolvedCYRILLE BRUNO JEAN MICHEL JEGOdissolvedDINAMIK MUAY THAI CLUBactiveDOMDIRGESTdissolvedDOMINIQUE LEA PETRUSactiveECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
DESTINATION PRESTIGE.COMDirigeant—France registry
SYLVIE YVARSDirigeant—France registry
THIBAUD ANTOINE YVARSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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