DOSSIERS / LES 3 CARIBUS
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Partnership dossier

LES 3 CARIBUS

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-29
KYBE ID: FR-841792484 · 841792484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 CARIBUS
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841792484
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dissolved
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Limited partnership (SCS)
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2018-08-29
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22 RUE DE BUSSIERE, 67000 STRASBOURG
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68.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE BENCHETRITDirigeant—France registry
JEREMIE JEAN MARTIN HUSSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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