DOSSIERS / CARIBEAN MARKET
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Company dossier

CARIBEAN MARKET

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930019245 · 930019245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIBEAN MARKET
fr_insee
930019245
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-04
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ZAC DE NOLIVIER, 97115 Sainte-Rose
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+26 more

People with significant control

1 people
NameRoleFromSource
MARIE SHERLYNE JEANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100