DOSSIERS / CARAIBES LOCATIONS SERVICES
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Company dossier

CARAIBES LOCATIONS SERVICES

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938487675 · 938487675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARAIBES LOCATIONS SERVICES
fr_insee
938487675
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-18
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Chateaubrun, 97180 Sainte-Anne
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77.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE COLETTE RAMAYEdissolvedALEX BOUCAUDactiveALIZES DEVELOPPEMENTdissolvedANGALIAPOSITIVEVYBZdissolvedAPSAdissolvedARCHE C HOLDINGactiveARSENNE RODOLPHE ARSENE SUZANNE SUZA DAMOdissolvedAUBIN JULES MONDESIRdissolvedAUTO SPA REGIONALdissolvedBATIMENT TRAVAUX AGENCEMENTdissolvedBENJAMIN CHRISTOPHE CHRISTOPHER CATHERINEdissolvedC2RactiveCABINET CGD ENTREPRISESdissolvedCARAIB'ETIKdissolvedCARUSARK MEDICALactiveCHRISTIAN DANIEL POLIGNYdissolvedCHRISTIAN LEON SEJORdissolvedCHRISTOPHE CLAUDY CATHERINEactiveCLAUDICO-AUTOSdissolvedCLAUDY ROBERT BACHAdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
Jessilia Jenny SEJORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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