DOSSIERS / CARIBIA
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Company dossier

CARIBIA

FRANCE · COMPANY · INCORPORATED 1999-07-13
KYBE ID: FR-423664697 · 423664697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBIA
fr_insee
423664697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-13
fr_insee
LD PETITE ANSE, 97136 TERRE-DE-BAS
fr_insee
50.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARY BARBE PAQUETdissolvedCLAUDE ANTOINE MAGNEactiveCOPROPRIETE DE NAVIRE ACAJOUactiveCOPROPRIETE DE NAVIRE CYTHEREactiveDENISE ALEXISdissolvedEDOUARD GUILLAUMEdissolvedFABRICE EMMANUEL PETITactiveGEORGES JEAN FRANCOI COEURIOTactiveJEAN-PIERRE BOCAGEdissolvedLIN AURELIUS LANEAUdissolvedLOUIS DESIR BOCAGEdissolvedMATHIEU TOULZA DUBONNETactiveMILLE FLEURSactiveNICOLE G GATIENNE BORDEYdissolvedPATRICK DUBOISactiveRICHARD DAVID PETITdissolvedROBERT JULIEdissolvedSOC D'EXPLOITATION MARITIME MADIFERRYdissolvedTRANSPORTS BRUDEY FRERESdissolved

People with significant control

1 people
NameRoleFromSource
CLAUDE DIDIER VALAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100