DOSSIERS / SOUDURES ET TRAVAUX INDUSTRIELS CARAIBES
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Company dossier

SOUDURES ET TRAVAUX INDUSTRIELS CARAIBES

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-381618529 · 381618529 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUDURES ET TRAVAUX INDUSTRIELS CARAIBES
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381618529
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dissolved
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Limited liability company (SARL)
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1991-04-11
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474 IMP LAVOISIER, ZI DE JARRY, 97122 BAIE-MAHAULT
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28.3C
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL RIBOTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL RIBOT (officer) matches PEP Pascal Ribot — Q66500307. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100