DOSSIERS / CARIBBEAN SOUSKAY
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Company dossier

CARIBBEAN SOUSKAY

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907615397 · 907615397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBBEAN SOUSKAY
fr_insee
907615397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-26
fr_insee
DESBONNES, 97115 SAINTE-ROSE
fr_insee
10.20Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A & BdissolvedANNONCIA LILIANE ANNETTEdissolvedAURELIE SANDRA JEANTONactiveAUTO TI CHARdissolvedBLAISE TEDDY DESBONNESdissolvedBLUE CARS 971dissolvedCARAIBES FLOTTE SERVICEactiveCATHYA BORDEAUdissolvedCHARLES NICOLAS APPOLINAIREdissolvedCHRISTELLE BRIGITTE JUDITHdissolvedCOEXPLOITATION JUDITH ROGERdissolvedCONSTAN AUBIERGE BARTHELEMYdissolvedCYCLE SERVICE ACTIVITE MULTIPLEdissolvedDAISY HELENE AUDEBERTdissolvedDESIRE FRANCIS DESBONNESdissolvedDESIRE FRANTZ DESBONNESdissolvedDISTRACTION NAUTIQUEactiveEDOUARD GUY GUILLAUM NESTORactiveEDWIGE HYACINTHE HILAIREdissolvedELECTRIC BAT PLUSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DIMITRI YANN FLANDRINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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