DOSSIERS / LA CARAVELLE
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Company dossier

LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882176308 · 882176308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LA CARAVELLE
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882176308
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active
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Real-estate development company (SCI)
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2020-03-04
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2240 RTE DE MONTABO, 97300 CAYENNE
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41.10D
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€2,000
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People with significant control

2 people
NameRoleFromSource
OCEANIC PROMOTIONDirecteur—France registry
PATRICE JOSEPH FRANCOIS AZRIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100