DOSSIERS / CAROLINE 63
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Company dossier

CAROLINE 63

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: 969500DMSIQY9CHVN088 · 808344261 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAROLINE 63
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808344261
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-11
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2023-06-09
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4 RUE GAILLON, 75002 PARIS 2
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64.91Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTION CONTREPARTIEdissolvedAHTS 293 BOURBON ASTYANAXdissolvedAHTS 401 BOURBON THERAdissolvedBANQUE DE L'UNION EUROPEENNEdissolvedCAROLINE 14dissolvedCAROLINE 15dissolvedCAROLINE 16dissolvedCAROLINE 17dissolvedCAROLINE 18dissolvedCAROLINE 19dissolvedCAROLINE 26dissolvedCAROLINE 3dissolvedCAROLINE 4dissolvedCAROLINE 5dissolvedCAROLINE 6dissolvedCAROLINE 7dissolvedCAROLINE 9dissolvedCIC ASSET MANAGEMENT SAdissolvedCIC.UNION EUROPEEN INTERNAT CIE SNCdissolvedCOMPAGNIE DE FINANCE POUR L'INDUSTRIEdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
VTP 5 - INVESTISSEMENTSAdministrateur—France registry
LAURE GuioninPrésident du conseil d'administration—France registry
PHILIPPE LaudrenPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLINE 6 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off