DOSSIERS / CARIBBEAN EDUCATION COMPANY
← SearchExport PDF
Company dossier

CARIBBEAN EDUCATION COMPANY

FRANCE · COMPANY · INCORPORATED 1992-07-03
KYBE ID: FR-388017378 · 388017378 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARIBBEAN EDUCATION COMPANY
fr_insee
388017378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-03
fr_insee
IMM LE COLIBRI MARIGOT, 97150 SAINT MARTIN
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN WALLISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN WALLIS (officer) matches PEP John Wallis — Member of the 1624-25 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WALLIS (officer) matches PEP John Wallis — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

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