DOSSIERS / CARIBIOTECH INVEST
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Company dossier

CARIBIOTECH INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917951238 · 917951238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBIOTECH INVEST
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917951238
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dissolved
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Real-estate civil company (SCI)
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2022-07-28
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RES LE SAPHIR, MORNE PAVILLON -BAT EST, 97232 LE LAMENTIN
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68.20B
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1
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX CLAUDE TANICDirecteur—France registry
D.E.F.I.A. DEVELOPPEMENT ECONOMIQUE ET FONCIER D'INVESTISSEMENT D'AVENIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100