DOSSIERS / AUTORENT CARAIB
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Company dossier

AUTORENT CARAIB

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-812681617 · 812681617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTORENT CARAIB
fr_insee
812681617
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-24
fr_insee
HABITATION GENIPA, 97224 DUCOS
fr_insee
77.11A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRICOTdissolvedADELAIDE JEAN MARIE LOUISEdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE KOUELLE CREATIONS A.C.K.CactiveBASILE JEAN PIERRE COYOdissolvedBEECEEdissolvedCAA IMMOBILIERE GENIPAactiveCARAIB 4 X 4dissolvedCHLOE LUCIANE CLORAINE JARRINactiveDANIEL ETIENNE CRASPAGdissolvedDAVID LEOCADIE LOFactiveDAVID MARIE PIERRE JARRINdissolvedFLORENCE GROS-DESORMEAUXdissolvedG.F.DactiveGILLES PIVERTactiveHECTOR BORNEactiveKELLY FEVALdissolvedLUCIANE CELESTINE MARCENYactiveMICKAEL ANDRE MICHAEL ATINEdissolved[ND]activeSAVEURS ANTILLAISESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Richard SIMONDirigeant—France registry
SEBASTIEN SIMONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100