DOSSIERS / CAR BOAT LOC
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Company dossier

CAR BOAT LOC

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910152347 · 910152347 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR BOAT LOC
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910152347
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dissolved
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Limited liability company (SARL)
fr_insee
2022-02-09
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LABUTHIE, 97111 MORNE A L EAU
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALLAN MINFIRdissolvedANNE-CLAIRE BLOMBOUactiveANNICET JEAN FAILLOTdissolvedBLANCHET SERVICE PLUSdissolvedBRUNO CONSTANT SILIdissolvedCEDRICK GERMAIN BAZILEactiveCLEM'S BOUTIQUEdissolvedCOLETTE KATIA VILMENdissolvedDREAM HOLDING FWIdissolvedDYNAMIQUE SPORT GUADELOUPEactiveE.C CONSTRUCTIONSactiveEMILIE MARTHE LIPAROdissolvedE.SECURITEactiveFAUSTIN CHRISTIAN VEIRONdissolvedFRED MATTHIAS GARESactiveFRITZ ROMAIN SILIdissolvedGEORGES GEOFFROY JOUENNEdissolvedGUY CLAUDE JEANNOTdissolvedGUY PAUL FAILLOTdissolvedHENRI LEONCE MINFIRdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
KEN-EDDY BARBINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100