DOSSIERS / LE CARIBOU LIMITED
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Company dossier

LE CARIBOU LIMITED

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-817780760 · 817780760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CARIBOU LIMITED
fr_insee
817780760
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-02-01
fr_insee
1 PALK STREET, TORQUAY, ROYAUME-UNI
fr_insee
56.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABYSS ENERGY LIMITEDdissolvedALTERNANCES LIMITEDdissolvedASIMOT LIMITEDactiveASSAINISSEMENT CONCEPTION LIMITEDdissolvedAVRIL ROCHE LTDdissolvedCEDRIC MAGNETISEUR LIMITEDdissolvedCHATEAU SAINTE CROIX LTDdissolvedCOCOON AND YOU LIMITEDactiveELYTE COMMUNICATION LIMITEDdissolvedENERGIE ET TRADITION LIMITEDdissolvedESTHETIC CONSULT FRANCE LIMITEDdissolvedEUROPE MANAGEMENT LTDdissolvedEUROSTOCKLOTS LIMITEDdissolvedHORSE BREIZH RACING LIMITEDdissolvedINFRASTRUCTURES BAT LTDdissolvedINTER-TECK LIMITEDdissolvedLA CASSIERE LIMITEDdissolvedLA DIVA STUDIO LIMITEDdissolvedL.M.S.BAT LIMITEDdissolvedLORANTAL LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE MAODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100