DOSSIERS / CARIBBEAN CAR RENTAL
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Company dossier

CARIBBEAN CAR RENTAL

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910878883 · 910878883 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIBBEAN CAR RENTAL
fr_insee
910878883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-01
fr_insee
RUE HENRI BECQUEREL, JARRY, 97122 BAIE-MAHAULT
fr_insee
77.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolvedAMITIE GUADELOUPEdissolvedASS DES COMMERCANTS DU CENTRE COMMERCIALactiveASSOCIATION SACI SPORTactiveAUCHARLEXdissolvedBERNARD JOZEF LEBONdissolvedBETRANSPLUSdissolvedBOIS ROBERTdissolvedCARAIBE INDUSTRIE INVESTISSEMENTdissolvedCARIBMOONLIGMTactiveCLAUDE DORMOYdissolvedDOM HABITATION PRINCIPALEdissolvedEUGENIE MAQUAIREactiveEURL PRODUCTION GUADELOUPEdissolvedEVASION 2200dissolvedFRANCK GERARD ANDRIEUdissolvedFRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolvedGIAdissolvedGUILLAUME ALBERT MICHEL BOCQUETdissolvedGUYAVIAdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BABYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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