DOSSIERS / CARESSE DES ILES
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Company dossier

CARESSE DES ILES

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948988571 · 948988571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARESSE DES ILES
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948988571
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active
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Simplified joint-stock company (SAS)
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2023-02-16
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AV DE L EUROPE, 97118 SAINT-FRANCOIS
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47.71Z
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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

47 total
ALIZE GOLF HOTELdissolvedARMAND AMEDEE BOCAGEdissolvedASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPEactiveBAGHEERA ZOUAOUIdissolvedBAILLAGE DE GUADELOUPEactiveCARAIBES DAY CHARTER IIdissolvedCAROLE BIGAULdissolvedCHISWICKdissolvedCRD GOLF GUADELOUPEactiveDEVELOPPEMENT PHOTO NUMERIQUEdissolvedDOMINIQUE RIVERON OLIVIERdissolvedEURL SCOOT 2000dissolvedFIT' DANCE 97activeFlorentino Golis GolisactiveFRANCOIS EMILE A BOUCHERdissolvedGHISLAINE MARTINE LONGCHAMPSdissolvedGOLF CLUB 118activeGUY MARIUS ANTONIN CARRYdissolvedHOTEL DE LA COCOTERAIEactiveISABELLE POIRIERdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
LAURENCE VALERIE RACHEL ITICPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100