KYBE — See who's really behind any company

Company dossier

C. CAR

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403318207 · 403318207 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC. CAR

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Registration403318207

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-12-27

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Dissolved2020-12-14

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG - FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved C. VISYdissolved

+81 more

People with significant control

1 people

Name	Role	From	Source
CLAUDE LEONARD SCHOONHEERE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2020-12-14Dissolved / struck off