DOSSIERS / AUTO NORD CARAIBE SARL
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Company dossier

AUTO NORD CARAIBE SARL

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393745310 · 393745310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO NORD CARAIBE SARL
fr_insee
393745310
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dissolved
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Limited liability company (SARL)
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1994-01-27
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RUE GAMBETTA, 97222 CASE-PILOTE
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50.3B
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€13,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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