DOSSIERS / SOC CARIBEENNE DE DISTRIBUTION
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Company dossier

SOC CARIBEENNE DE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1988-05-27
KYBE ID: FR-345130645 · 345130645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC CARIBEENNE DE DISTRIBUTION
fr_insee
345130645
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-27
fr_insee
CENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN
fr_insee
47.71Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATON DUCOS AUTREMENTactiveBANZAI SARLactiveBLEU CANNELLEactiveBODY GALLERIAactiveCADEAUX LOISIRdissolvedCENTRE CARAIBEEN D' OSTEOPATHIEdissolvedCHRISTIAN HIPPOLYTE RODAPdissolvedDANIEL RODAP COUTUREactiveDOMINIQUE JEANNE BOUDROTdissolvedFASHION DISTRIBUTION 2dissolvedFASHION'ROSEdissolvedFIRST GLOBE CONNEXIONSactiveFLORDECOdissolvedFONDATION GROUPE PARFAITactiveGHANTY MARTINIQUEdissolvedG STORE GALLERIAdissolvedHOCINE TEBBIactiveJOSIANE VALENTINE FAGOURdissolvedLES AVOCATS REUNIS AARPIactiveL'HEURE DU MONDEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Virginie FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100