DOSSIERS / KARAIB RESORT
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Company dossier

KARAIB RESORT

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980600084 · 980600084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARAIB RESORT
fr_insee
980600084
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-17
fr_insee
RUE Delrieu, 97100 Basse-Terre
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIGLE LISSA LOCactiveALBERT ELIE PANDORdissolvedALEXANDRE MAURICE CAIROdissolvedANDRE BONIFACE SABINdissolvedARISTIDE KABELdissolvedCAMILLE MARCELLIN DE LA REBERDIEREdissolvedCLAUDE ROGER ANDR VADIMONdissolvedEDMOND LUCIEN NASSIEDdissolvedEVARISTE VADIMONdissolvedFELY HORTENSE IRENE DOMIQUINdissolvedGEORGES JULIEN MARTIASdissolvedGERARD ABSALONdissolvedLEONARD FORMOSEdissolvedLOUIS SAINT-YVES GUIRIABOYEdissolvedLUCIEN ANDRE LOISEAUdissolvedMARTIAL MAURILLE URIEdissolvedRENEE GISLHAINE DUCHAUDEdissolvedRUSTIQUE CHINDEKOdissolvedSAMUEL REGIS JEANTONdissolvedSUZANE SALOMONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Marie-Noëlle Pierre SIMEONDirecteur—France registry
Pascal Georges RENOIRDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100