DOSSIERS / CARIBINA
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Company dossier

CARIBINA

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982760142 · 982760142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIBINA
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982760142
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active
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Real-estate civil company (SCI)
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2023-12-21
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Lotissement Alma Domina Habitation Desfourneaux, 97212 Saint-Joseph
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Denis Marie-Joseph REYNAL de SAINT-MICHELDirecteur—France registry
CARIDEVMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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