DOSSIERS / MULTI CARAIBES
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Company dossier

MULTI CARAIBES

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-845113695 · 845113695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MULTI CARAIBES
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845113695
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-01
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20 BD NELSON MANDELA, REV DROITE - DILLON, 97200 FORT-DE-FRANCE
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47.41Z
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCUI FAMILYShared officer / director · 7 share thisSCI LEAShared officer / director · 7 share thisPROMOLEASEShared officer / director · 7 share thisLA MAISON DE SOPHIEShared officer / director · 7 share thisNAIM INVESTShared officer / director · 7 share thisAUTOLILIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE REGIS NAIMPrésident du conseil d'administration—France registry
RENE REGIS NAÏMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100