DOSSIERS / INTER CARAIBES DEVELOPPEMENT
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Partnership dossier

INTER CARAIBES DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1998-09-01
KYBE ID: FR-419956651 · 419956651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTER CARAIBES DEVELOPPEMENT
fr_insee
419956651
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-09-01
fr_insee
LD PETIT PEROU LES FIGUIERS, 97139 LES ABYMES
fr_insee
42.99Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVER AVIT FIFIDirigeant—France registry
MICHEL GREGOIRE MARIE GASTON HELISSEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100