DOSSIERS / LA CARIBEENNE
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Company dossier

LA CARIBEENNE

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878556265 · 878556265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CARIBEENNE
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878556265
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dissolved
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Limited liability company (SARL)
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2019-10-30
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GOLF MARINES 1 - LA MARINA APT D, 97118 SAINT-FRANCOIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC AUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBERT (officer) matches PEP Eric Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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