DOSSIERS / INTER CARIBBEAN TRANSPORT
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Company dossier

INTER CARIBBEAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-394166953 · 394166953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INTER CARIBBEAN TRANSPORT
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394166953
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dissolved
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Limited liability company (SARL)
fr_insee
1993-12-31
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SAINT JEAN BELLEVUE, 97150 SAINT MARTIN
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74.8K
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
DIRECT'AUTO ASSURANCES SAINT-MARTINShared registered address · 2 share thisGFA C2AShared officer / director · 3 share thisSCI CAPA PAYS DE LOIREShared officer / director · 3 share thisSUNSHINEShared officer / director · 5 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DESERTShared officer / director · 5 share thisSCI PHIMATIShared officer / director · 5 share thisCL IMMO 1Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-PAULE ROUSSEAUPrésident—France registry
THIERRY DESERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100