DOSSIERS / GROUP CARAIBES IMPORT
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Company dossier

GROUP CARAIBES IMPORT

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-841748841 · 841748841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP CARAIBES IMPORT
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841748841
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-30
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ZIP POINTE DES GRIVES, IMMEUBLE FRIGODOM, 97200 FORT DE FRANCE
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE LUCIEN-REINETTEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100