DOSSIERS / CARAIB REHAB SERVICES
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Company dossier

CARAIB REHAB SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829614445 · 829614445 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIB REHAB SERVICES
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829614445
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-12
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SOUDON, 97232 LE LAMENTIN
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41.20A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE KLEINactiveCTE MARTINIQ ORGANIS DEFENS MARCHE RHUMactiveEARL LE SOUDONdissolvedGOLD D'OCCASIONdissolvedJAKEdissolvedJONATHAN JEAN-LOUISdissolvedJulien DesmontilsactiveLAURENCE BOUTETdissolvedLAURENT PASCAL PRUDENTactiveLUDOVIC DORIMONTactiveMAEVA TROPICALdissolvedMARTINIQUE PAYSAGEdissolvedMATERIEL TRAVAUX PUBLICS EN LOCATIONdissolvedMECA-CLUBactiveMECATRANSdissolvedMGLRactiveNASSE CARAIBESdissolvedPASCALE SIMONE ANDREE HERVYdissolvedPHYTOCENTERactiveRENOV AMBULANCEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RONALD RISSEDirecteur général délégué—France registry
PEDRO JOSEPH PEPHILYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAIB REHAB · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100