DOSSIERS / CARAIBES MERCHANDISING SERVICE
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Company dossier

CARAIBES MERCHANDISING SERVICE

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449105360 · 449105360 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARAIBES MERCHANDISING SERVICE
fr_insee
449105360
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dissolved
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Limited liability company (SARL)
fr_insee
2003-07-01
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25 PARC D'ACTIVITE DE JABRUN, 97122 BAIE MAHAULT
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73.11Z
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20
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LAURENT JEAN LOUIS PEDURANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100