DOSSIERS / CARIBBEAN DREAM REAL ESTATE
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Company dossier

CARIBBEAN DREAM REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978415156 · 978415156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIBBEAN DREAM REAL ESTATE
fr_insee
978415156
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-18
fr_insee
Corossol, 97133 SAINT BARTHELEMY
fr_insee
68.31Z
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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

54 total

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

1782 PROPERTIESdissolvedALTAIR DE COROSSOLdissolvedANDRE GEORGES MARIE BLANCHARDdissolvedANGELO JIMMY PAYETactiveANNICK LOPPEactiveAS IMMOdissolvedASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTHactiveBERANGERE CHANTAL MARGUERITTEdissolvedCHARLES LOUIS QUESTELdissolvedCHARLOTTE PRUNE RANCHINdissolvedCHRISTINE CAROLINE CHRISTIANE PETITdissolvedDAVID BLANCHARDactiveDREAMTIMEdissolvedEASY OFFICEdissolvedERGEdissolvedFRANCK HUMBLOT-VINCENTactiveGERY JEAN GREGORY SEINTURIERdissolvedH SBHactiveIGUANE IMMOdissolvedJADANGELactive

+34 more

People with significant control

1 people
NameRoleFromSource
Damien RoubyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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