DOSSIERS / C.I.A CARAIBES
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Company dossier

C.I.A CARAIBES

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383915998 · 383915998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.I.A CARAIBES
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383915998
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dissolved
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Public limited company (SA)
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1991-12-31
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19 RUE COPERNIC, ZI NORD, 13200 ARLES
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51.6G
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€38,112
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
GILBERT HILLAIRETDirecteur général—France registry
ROGER PHARISIENDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100