Key facts
activeCAROLINE 72
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814905741
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active
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Simplified joint-stock company (SAS)
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2015-11-25
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4 RUE GAILLON, 75002 PARIS 2E ARRONDISSEMENT
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77.35Z
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€3,881,000
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Company dossier
CAROLINE 72
RISK SCORE31MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE Laudren | Président du conseil d'administration | — | France registry |
| VALIMAR 3 | Président du conseil d'administration | — | France registry |
| VINCENT Gibault | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
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 4 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100