DOSSIERS / CARIBBEAN T.G INVEST
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Company dossier

CARIBBEAN T.G INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931235279 · 931235279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIBBEAN T.G INVEST
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931235279
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active
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Simplified joint-stock company (SAS)
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2024-07-23
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CROIX - RIVAIL, 97232 Le Lamentin
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55.20Z
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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

61 total

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

ALBERT PIERRE BELLERIdissolvedANTILLES SECURITEdissolvedASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactiveBATIMENT ACCOTEMENT ET RESEAUXdissolvedBERTHE BATHILDE BARTHEL BODARDdissolvedCAP CARAIBESdissolvedCHARLES DENIS ALONZEAUdissolvedCHERUBINSactiveCHRISTIAN BLAISE PELAGEdissolvedCLAUDE EUGENIA BULOTdissolvedCORNEILLE BOUVILLEdissolvedDANIEL JEAN-MARC PERINAdissolvedEDDY PERINAdissolvedEMMANUEL ANTONIAdissolvedER BTPdissolvedFELIX GORSEdissolvedFELIX THEODORE LEFELdissolvedFRANCOISE NOTTEactiveFR COMPOSITEdissolvedFULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Teddy Jean FRANCOIS-ELIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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