DOSSIERS / CARAIBESLENALEXIS
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Company dossier

CARAIBESLENALEXIS

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915060966 · 915060966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CARAIBESLENALEXIS
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915060966
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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5 CUL DE SAC, SAINT-MARTIN
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68.10Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
LENALEXIS SXMShared officer / director · 4 share thisACADEMIE DES METIERS CENTRE DE FORMATIONShared officer / director · 4 share this[ND]Shared registered address · 4 share thisJGCShared officer / director · 4 share thisPEYRET AND COShared registered address · 4 share thisLENALEXIS SXMShared registered address · 4 share thisL'HIRONDELLEShared officer / director · 7 share thisSCI DE LISBONNEShared officer / director · 7 share thisSCI LA ROUSSETAINEShared officer / director · 7 share thisKATE SXM DISTRIBUTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN LUCIEN REPETTODirigeant—France registry
GLADYS MARCELLE ROBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100