KYBE — See who's really behind any company

Company dossier

CARIBOO

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418472916 · 418472916 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARIBOO

fr_insee

Registration418472916

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-04-22

fr_insee

Registered address10 IMP DU GRAND JARDIN, ZAC de la Moinerie, 35400 SAINT MALO

fr_insee

Industry47.71Z

fr_insee

Employees200

fr_insee

Share capital€309,597

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCADISdissolved ATOMEdissolved ATRIAactive B.B. ROCHEFORTdissolved BEAUM'INVESTactive BIANCAactive B OUESTdissolved BREHATdissolved BREST Kactive CACHE CACHEactive CAFANdissolved CALISTAactive CALLISTOdissolved CAROLL INTERNATIONALactive CCV BEAUMANOIRactive CINQUEdissolved CORDELIAdissolved C STOCKdissolved DESPINAactive DGINIEdissolved

+44 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS FOULET	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100