DOSSIERS / CARAIBES CAR
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Company dossier

CARAIBES CAR

FRANCE · COMPANY · INCORPORATED 1983-08-23
KYBE ID: FR-328052725 · 328052725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBES CAR
fr_insee
328052725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-08-23
fr_insee
1985-11-01
fr_insee
VIEUX BOURG, 97139 LES ABYMES
fr_insee
80.04
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRICANYAdissolvedANGE MARIE JARVISdissolvedANITA JUSTINE GEROMEGNACdissolvedANTOINE SYLVESTRE COMPPERdissolvedBEAUTY THERAPYactiveBRISTARKactiveCHLOREX INDUSTRIEactiveCOMPAGNIE DES MORNES BLEUSactiveDIFE KAKO GWADAactiveDISTILLERIE DES PETITS PLANTEURS DE VIEUX BOURGdissolvedEDDY PRUDENCE GALINdissolvedELIANE AGNES SIOBUD DOROCANTdissolvedFERDINAND RICHARD ROGERSdissolvedFORMATRANSdissolvedFRIPERIE GUADELOUPEENNEactiveFRIPERIE GUADELOUPEENNEactiveGILLES MARCELINdissolvedGUADELOUPEENNE DES ARTS MARTIAUXactiveIVANNA MURIEL PERIACdissolvedJEAN LETROIS JEAN LETROIS DENTIKAdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
JOSEPH EMMANUEL TURNEYPrésident—France registry
RAOUL GILBERT TEGARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off