Key facts
dissolvedKARIB RENT
fr_insee
393613906
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-31
fr_insee
BD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
77.29Z
fr_insee
€7,622
fr_insee
Partnership dossier
KARIB RENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALBERTE BENOIT UDOLALLIANCE HOME DISTRIBUTIONASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESBEATRICE MARIE ALINE VIVIESCHRISTIANE OMER LEONCEDISCOMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDCONTACT INVESTISSEMENT VOIE VERTECOURAGE IIGAMA AVOTGARAGE CHAIBRIANTHYSSEO FRANCEISABELLE CATHERINE JEAN-MARIEJEAN BAPTISTE FERNAND VOLAJEAN HYACINTHE CHOUROJEAN-PAUL JEAN PAUL LE THIECJEROME LOUIS DE POYEN-BELLISLELES JARDINS DE HOUELBOURG IILONA 1MARYSE MADONIA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ARIES PHILIPPE COPPET | Membre du directoire | — | France registry |
| CHARLES COPPET | Membre du directoire | — | France registry |
| JOELLE ANNICK ETZOL | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100