DOSSIERS / CARIBEST
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Company dossier

CARIBEST

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905017919 · 905017919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBEST
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905017919
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-08
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4 LE HELLEUX, 97180 SAINTE-ANNE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY TORDJEMANPrésident 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