DOSSIERS / CARIBE
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Company dossier

CARIBE

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-431410273 · 431410273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBE
fr_insee
431410273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-09
fr_insee
93 AV de Paris, 91300 Massy
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BMF PRESTIGE CARSdissolvedBRINGO FRANCEdissolvedBRINGO INTERNATIONALdissolvedCARREFOURactiveCARREFOUR DEVELOPPEMENT URBAINactiveCARREFOUR EUROPE TRADINGactiveCARREFOUR FINANCEactiveCARREFOUR IMPORTdissolvedCARREFOUR MANAGEMENTactiveCARREFOUR MARCHANDISES INTERNATIONALESactiveCARREFOUR PARTENARIAT INTERNATIONALdissolvedCARREFOUR PROPERTY FRANCEactiveCARREFOUR PROPERTY GESTIONdissolvedCARREFOUR PROPERTY INTERNATIONALdissolvedCOVICAR 61dissolvedCPF ASSET MANAGEMENTdissolvedCRFP 20dissolvedCRFP 22activeCRFP 23activeCRFP 24dissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CORAMembre du directoire—France registry
LA FONCIERE GIRAUDAISMembre du directoire—France registry
CARREFOUR PROPERTY GESTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100