DOSSIERS / LA MAISON CARAIBE
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Partnership dossier

LA MAISON CARAIBE

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-06
KYBE ID: FR-400535167 · 400535167 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MAISON CARAIBE
fr_insee
400535167
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-03-06
fr_insee
87 LOT POINTE OR, MAISON BOUCAUD, 97139 LES ABYMES
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45.2V
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MICHEL PAREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100