DOSSIERS / CAR'S GP 1
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Company dossier

CAR'S GP 1

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920447802 · 920447802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAR'S GP 1
fr_insee
920447802
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-14
fr_insee
LOT MOUDONG SUD, 97122 BAIE MAHAULT
fr_insee
45.20A
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES VETERINAIRES PRATICIENS LIBERAUX DE LA GUADELOUPE (AVPLG)activeBAGAD KARUKERAactiveBODY DANCE MCactiveBULLE BLEUEactiveCINEMAS D'ICI ET D'AILLEURSactiveCOMEBACK SERVICES GUADELOUPEdissolvedECOLE REGIONALE DEUXIEME CHANCEactiveEPICESactiveGIE EAUX CLAIRES ESPERANCEdissolvedGROUPEMENT FINANCIER SOLIDAIREactiveGROUPEMENT GUADELOUPEEN DE COOPERATION EN ONCOLOGIEactiveGUADELOUPE DIFFUSION PRESSEdissolvedINSTITUT D'ENSEIGNEMENT TECHNIQUE PAR L'EXCELLENCEactiveKARIBBE-ARTSdissolvedKEVIN JEAN BOLOdissolvedLA MAISON DE L'UROLOGIEdissolvedL.B.GdissolvedMAISON DES SPECIALITESdissolvedMFGPdissolvedREVE DE LARGEactive

+8 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JACK FRANCOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR'S GP · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100