DOSSIERS / LA FINANCIERE CARON
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Company dossier

LA FINANCIERE CARON

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: 969500SBSELE5NKBNC27 · 904633492 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FINANCIERE CARON
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904633492
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-25
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11 RUE VOLTAIRE, 44000 NANTES
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70.10Z
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€6,721,070
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-GAELLE MECHINEAUDdissolvedASSOCIATION LOGISTIQUE POUR L'ASSOCIATION CAUSE FREUDIENNE VAL DE LOIRE BRETAGNE NANTESactiveASSOCIATION NATIONALE DU DROIT INFIRMIERactiveCINQUE PROMOTIONactiveFINANCIERE PUGET & ANTOINEdissolvedFREDERIC MECHINEAUDdissolvedGAUTHIER ROBERTdissolvedGUY ROPTINactiveHERMILIONdissolvedHERVE REDONactiveIMMO CINQUEactiveJACQUES MEYERactiveJEAN LOUIS GAULTactiveJEROME ALAIN JEAN CHARLES KERVICHEactiveLE GOUMIERdissolvedLUCIEN LEBLANCactiveMARINA BRETAUDEAUactive[ND]dissolved[ND]activePAPIER ET PATRIMOINEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VINCENT MARIE BERNARD CAVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100