DOSSIERS / CARAIB INFORMATIQUE
← SearchExport PDF
Company dossier

CARAIB INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433798162 · 433798162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIB INFORMATIQUE
fr_insee
433798162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-01
fr_insee
102 LOT LES HORIZONS ACAJOU, 97232 LE LAMENTIN
fr_insee
72.5Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE VICTOR LEGENDARTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASY INFORMATIQUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100