DOSSIERS / LEGUMES CARAIBES
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Company dossier

LEGUMES CARAIBES

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492589981 · 492589981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGUMES CARAIBES
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492589981
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active
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Limited liability company (SARL)
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2006-11-07
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BELLE ALLEE, Chemin du Petit Pré, 97118 SAINT-FRANCOIS
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46.31Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélie Amira SALOUMPrésident—France registry
MARYSE MATHILDE RAMOUTAR-BADALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXURY CARAIBES · dissolved · name-sim 0.45) — 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