DOSSIERS / CARAIBES AUTOMOBILES
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Company dossier

CARAIBES AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1998-11-20
KYBE ID: FR-422656967 · 422656967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES AUTOMOBILES
fr_insee
422656967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-20
fr_insee
LD BLANCHET, 97113 GOURBEYRE
fr_insee
45.11Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT DUFLOactiveANNY MARGUERITE GUY ARICIQUEdissolvedAPPEL PROTECTION SECURITE INDUSTRIEdissolvedART' METALdissolvedASS GUAD DEVEL RECHER THERA COGNI COMPEactiveASS LE HOUELMONTactiveASS PROMOTION ARTISTES ANTILLAISactiveAUGUSTIN SOLANGE RENIAdissolvedBMG BOIS MOBILIER GUADELOUPEENdissolvedCARIBIDEKOdissolvedCHRISTIAN GABIN BOSCdissolvedCLAUDE MARIUS LOUISdissolvedCONSTANT FREDERIC PATRICKdissolvedCTRE FORMATION MARITIME LOUIS DOULDATactiveEDMOND CARRIEREdissolvedEDOUARD AVERNEdissolvedERNEST LEON AUGUSTINdissolvedFERNAND GABRIEL VAUQUOYdissolvedFRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolvedFREDERIC GERMAIN AUGUSTINactive

+50 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GUY DULICEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100