DOSSIERS / CARIBIA
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Company dossier

CARIBIA

FRANCE · COMPANY · INCORPORATED 1989-02-20
KYBE ID: FR-349739862 · 349739862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBIA
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349739862
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dissolved
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Limited liability company (SARL)
fr_insee
1989-02-20
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ZA DU MANHITY, IMMEUBLE FREGATE, 97232 LE LAMENTIN
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68.20B
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL OLIVIER DE JAHAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100