DOSSIERS / KARIB IMMO
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Company dossier

KARIB IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851198267 · 851198267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARIB IMMO
fr_insee
851198267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-04
fr_insee
ZI LA LEZARDE, IMMEUBLE GENEDIS, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION ENTRETIEN DISTRIBUTION SARLdissolvedANTEL OPERATIONSdissolvedAUGRAINdissolvedBELLE ETOILEdissolvedBONNYdissolvedBRUNO BEDOT TERRASSEMENT TRAVAUX PUBLICSdissolvedDELHIdissolvedENTREPRISE DE TRAVAUX PUBLICS DU BATIMENTdissolvedEREVANdissolvedEREVAN IIIdissolvedFLEURYdissolvedFLORE GAILLARDdissolvedFORTALEZAdissolvedFPVdissolvedGLASGOW 3dissolvedKARIB AGENCEMENTdissolvedKARIB RENTdissolvedLA GENERALE DU BATIMENTdissolvedLBC CONSEILactiveLGCdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DAVID HUBERT EUCARDirecteur—France registry
ELODIE AUDREY AUSTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100