DOSSIERS / CARIBBEAN STEEL INDUSTRY
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Company dossier

CARIBBEAN STEEL INDUSTRY

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843461443 · 843461443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBBEAN STEEL INDUSTRY
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843461443
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dissolved
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Limited liability company (SARL)
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2018-11-15
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RTE DE PETIT ACAJOU, MORNE CARUEL, 97139 LES ABYMES
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25.11Z
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20
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES GADDARKHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100