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Company dossier

CARAIB IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-514401496 · 514401496 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAIB IMMO

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Registration514401496

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-24

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Registered addressQUA MONGERALD, 97290 LE MARIN

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

IMMOBILIERE ANNETTEdissolved SOVOMA SASUdissolved SUP'Adissolved WILFRID MAXIME HAYOTdissolved

People with significant control

2 people

Name	Role	From	Source
MAGALIE MADELEINE MONGIS	Directeur	—	France registry
SAMY MONGIS	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAIB CAR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100