DOSSIERS / TRANS CARAIBES
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TRANS CARAIBES

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-495364291 · 495364291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS CARAIBES
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495364291
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active
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Limited liability company (SARL)
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2007-04-19
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RUE NOBEL, 97122 BAIE-MAHAULT
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78.30Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Bernard MONNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100