DOSSIERS / DIRECT CARAIBE
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Company dossier

DIRECT CARAIBE

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507772648 · 507772648 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DIRECT CARAIBE
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507772648
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dissolved
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Limited liability company (SARL)
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2008-09-08
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121 ALIZES C, RAIZET, 97139 LES ABYMES
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70.22Z
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MICHEL URANIEPrésidentFrance 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