DOSSIERS / CARAIBES SPORT BOATS
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Company dossier

CARAIBES SPORT BOATS

FRANCE · COMPANY · INCORPORATED 1987-09-22
KYBE ID: FR-342561313 · 342561313 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES SPORT BOATS
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342561313
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dissolved
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Limited liability company (SARL)
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1987-09-22
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ZA DE GALISBAY, CHEZ COB IMMEUBLE CTRE AFF, 97150 SAINT MARTIN
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47.64Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS JAUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JAUNET (officer) matches PEP Jean-François Jaunet — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100