DOSSIERS / CARIBEAN DISCOVERY
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Company dossier

CARIBEAN DISCOVERY

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-494950124 · 494950124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIBEAN DISCOVERY
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494950124
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active
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Limited liability company (SARL)
fr_insee
2007-03-27
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RUE DE LA PAIX, 97133 SAINT BARTHELEMY
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49.39B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PAULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100