DOSSIERS / CAROLINE 29
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Company dossier

CAROLINE 29

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: 969500PMAU1VBPPR7R53 · 501428049 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAROLINE 29
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501428049
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-21
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2021-06-07
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21 QUAI GALLIENI, 92150 SURESNES
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64.91Z
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€12,547,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMBITION INVESTCOactiveCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDA BULKdissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

2 people
NameRoleFromSource
LD BULKPrésident 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 58 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 26 · dissolved · name-sim 0.71) — 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