DOSSIERS / CARAIB 4 X 4
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Company dossier

CARAIB 4 X 4

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: 969500JHFC5U4MHTRN84 · 438013187 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIB 4 X 4
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438013187
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dissolved
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Simplified joint-stock company (SAS)
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2001-05-25
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HABITATION GENIPA, 97224 DUCOS
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45.20A
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRICOTdissolvedADELAIDE JEAN MARIE LOUISEdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE KOUELLE CREATIONS A.C.K.CactiveAUTORENT CARAIBdissolvedBASILE JEAN PIERRE COYOdissolvedBEECEEdissolvedCAA IMMOBILIERE GENIPAactiveCHLOE LUCIANE CLORAINE JARRINactiveDANIEL ETIENNE CRASPAGdissolvedDAVID LEOCADIE LOFactiveDAVID MARIE PIERRE JARRINdissolvedFLORENCE GROS-DESORMEAUXdissolvedG.F.DactiveGILLES PIVERTactiveHECTOR BORNEactiveKELLY FEVALdissolvedLUCIANE CELESTINE MARCENYactiveMICKAEL ANDRE MICHAEL ATINEdissolved[ND]activeSAVEURS ANTILLAISESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LUC GEORGES SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100