DOSSIERS / CARIB AUTO NEW
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Company dossier

CARIB AUTO NEW

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520732900 · 520732900 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CARIB AUTO NEW
fr_insee
520732900
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
LOT LES HAUTS DE CALIFORNIE, 97232 LE LAMENTIN
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45.20A
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10
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ADON FRANCOIS-ENDELMONTdissolvedALIZES PROFILSdissolvedASSOCIATION VOVINAM SPORTING CLUB LAMENTINdissolvedAUTOROUTE METAL FORTdissolvedBRENOTdissolvedCARIB AUTOMOBILESdissolvedCARROSSERIE AUTO S SUDdissolvedCCSPdissolvedCEASAdissolvedCENTRALE PIECES AUTOSdissolvedCHR DISTRIBUTIONdissolvedCHRISTIAN FRITZ SAINTE-CLAIR RATINdissolvedCHRISTINE ANNE PAUL MOYSANdissolvedCIE MARTINIQU INSTALL PRODUITS EXTERIEURdissolvedCIFA COMPOSIT IMPRESS FACONNAGactiveCOMPTOIR CARAIBE DE REPRESENTATIONdissolvedDANIEL BARNABE BASSONactiveDAVID WILLY PAILLETTEactiveDIETETIQUE DISTRIBUTION ANTILLES-GUYANEdissolvedDREAM DANCEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE COUPINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire