DOSSIERS / CARAIBES 97
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Partnership dossier

CARAIBES 97

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-14
KYBE ID: FR-844855932 · 844855932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES 97
fr_insee
844855932
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-14
fr_insee
CALIFORNIE, CTRE D'AFFAIRE CALIFORNIE, 97232 LE LAMENTIN
fr_insee
68.10Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTILLES INVESTISSEMENTS ET DEVELOPPEMENTMembre du directoire—France registry
GROUPE MORINMembre du directoire—France registry
PATRICK MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MORIN (officer) matches PEP Patrick Morin — Q66499888. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100