DOSSIERS / MODULOR CARAIBES
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Company dossier

MODULOR CARAIBES

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853616548 · 853616548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODULOR CARAIBES
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853616548
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-12
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PETIT CUL DE SAC, CHEZ MME MIRANDA CHOVET, 97133 SAINT BARTHELEMY
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59.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK CAKINDirigeant—France registry
PATRICK JEAN-LUC CAKINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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