DOSSIERS / SB CARAIBES
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Company dossier

SB CARAIBES

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823302203 · 823302203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SB CARAIBES
fr_insee
823302203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
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LE BOYER, BOURG, 97190 LE GOSIER
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68.20B
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€97,907
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADIB PASCAL HANNAMembre du directoire—France registry
ALAIN NICOLAS HANNAMembre du directoire—France registry
ANDY AFIF HANNAMembre du directoire—France registry
BASSAM HANNAMembre du directoire—France registry
SAMAR SALLOUMMembre du directoire—France registry

Risk signals

1 matched
high

Adverse: disqualification

BASSAM HANNA (officer) matches Bassam HANNA — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100