DOSSIERS / PERFORMANCES CARAIBES CONSULTING
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Company dossier

PERFORMANCES CARAIBES CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809506868 · 809506868 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERFORMANCES CARAIBES CONSULTING
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809506868
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-10
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2023-01-03
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LA CAPOUL, 97270 SAINT-ESPRIT
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85.59A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO RAFFINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BRUNO RAFFIN (officer) matches PEP Bruno Raffin — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off