DOSSIERS / FRANCE CARAIBES CONSEILS
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FRANCE CARAIBES CONSEILS

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-353452378 · 353452378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE CARAIBES CONSEILS
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353452378
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dissolved
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Limited liability company (SARL)
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1989-12-29
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1617 RUE HENRI BECQUEREL-JARRY, IMM JAFAR ZI JARRY, 97122 BAIE-MAHAULT
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71.12B
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€110,496
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MONIQUE MARIE MINELPrésident—France registry
PHILIPPE JOSEPH KALILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100