DOSSIERS / KARAIB'CONFISERIES
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Company dossier

KARAIB'CONFISERIES

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921549630 · 921549630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARAIB'CONFISERIES
fr_insee
921549630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-21
fr_insee
ZAC DE NOLIVIER, 97115 SAINTE-ROSE
fr_insee
10.82Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AEROCHIM CARAIBESactiveCARIBEAN MARKETactiveCOFRACOMdissolvedCORPS ET AMESdissolvedELECTRICITE MAINTENANCE CLIMATISATIONdissolvedESTELLE DUMONTactiveEURL NARANASSAMYdissolvedFREDDY VIVIEN GOUNOUMANdissolvedGARAGE LESIactiveGILDA MARTINE JEANNINE ADAMactiveGUY TOURNIERdissolvedHERVE CUSENIERactiveHORTENSE BRARDdissolvedHYDRO GEC SARLdissolvedINGRID PEGGY LACKMYdissolvedLE MAX DE SACI SR PIECES AUTOS SARLdissolvedLOCAMATdissolvedLOIC SOUTENAREdissolvedMARIPA NOVAactiveMECAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ISABELLE GUILLAUMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100