DOSSIERS / GUADELOUPE CAR RENTAL
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Company dossier

GUADELOUPE CAR RENTAL

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538387911 · 538387911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUADELOUPE CAR RENTAL
fr_insee
538387911
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-12
fr_insee
ESPERANCE, 97111 MORNE A L EAU
fr_insee
77.11A
fr_insee
€64,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN NICOLAS MARILLATdissolvedALEXIS MAX MICHELYdissolvedANDREE-ANNE LABEROLdissolvedANNETTE LUCIE HORNdissolvedASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactiveATITTAYA PHOTHICHANETdissolvedBELPALIERSdissolvedBRUNETTE ARNIDE MARCEdissolvedCHRISTIAN NADY MONLOUISactiveCHRISTIAN ROMAIN MANDRINdissolvedCOEXPL COEX UGER CHIPANactiveEMMANUEL JEAN-LUC MILONdissolvedENTREP FERRONNERIE MENUISERIEdissolvedESPERANCE PAINdissolvedFRANCE - ELISE THIMOTHEE CHOUCOUTOUdissolvedGLEM AMENAGEMENTdissolvedHALTEROPHILIE CLUB SPORTIF MactiveHYACINE LOUISE COURAMdissolvedJACQUES THEODORE LEOactiveLA PAUSE GOURMANDEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CEDRIC PASCAL COLOMBOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100