DOSSIERS / CARABIN
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Partnership dossier

CARABIN

FRANCE · PARTNERSHIP · INCORPORATED 1999-09-23
KYBE ID: FR-424370757 · 424370757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARABIN
fr_insee
424370757
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-09-23
fr_insee
ZI LA LEZARDE, IMM.GENEDIS, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIE "C.L.I."Directeur—France registry
EMERAUDEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100