DOSSIERS / BLEU CARAIBES
← SearchExport PDF
Company dossier

BLEU CARAIBES

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978016962 · 978016962 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BLEU CARAIBES
fr_insee
978016962
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-08
fr_insee
RUE des Amandiers, Les Hauts Créoles D12, 97229 Les Trois-Îlets
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Danielle Monique GUILLEMDirecteurFrance registry
Marc Georges Marie GASSIERDirecteurFrance registry
Elise Florence Claire GASSIERMembre du directoireFrance registry
Marc Georges Marie GASSIERMembre du directoireFrance registry
Xavier Jean-Marie CHRISTIENNEMembre du directoireFrance registry
Marc Georges Marie GASSIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100