DOSSIERS / CARAIBE PARTNER SXM
← SearchExport PDF
Company dossier

CARAIBE PARTNER SXM

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-979511706 · 979511706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CARAIBE PARTNER SXM
fr_insee
979511706
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-24
fr_insee
RUE du Grand Caye, villa 8, résidence red rock, 97150 Saint-Martin
fr_insee
43.99C
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA FAJOLLEShared officer / director · 8 share thisSOC FINANCIERE MICAS ET GROSShared officer / director · 8 share thisSCI MINIBEAMShared officer / director · 8 share thisAGDCShared officer / director · 8 share thisFORMELECShared officer / director · 8 share thisSNC JOShared officer / director · 8 share thisALREDIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Alain MIQUELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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