DOSSIERS / CAROLINE 58
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Company dossier

CAROLINE 58

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: 969500SILXBSWKHHZS45 · 789366721 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLINE 58
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789366721
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-22
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4 RUE GAILLON, 75002 PARIS
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64.91Z
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€2,211,888
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Ownership structure

3 entities
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Companies at this address

137 total

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

ACHRAF ESSID BEN SLAMAactiveAMICALE DES ANCIENS AGENTS DE LA BUEactiveAOGUANG 56dissolvedAOSHUN 70dissolvedARGON 8213 BAIL 18 SASactiveASSOC SPORTIVE UNION EUROPENNE DU CICactiveBVBG INVESTMENTactiveCAPE COD 2772 BAIL 02dissolvedCAROLINE 1dissolvedCAROLINE 13dissolvedCAROLINE 24dissolvedCAROLINE 25dissolvedCAROLINE 28activeCAROLINE 34dissolvedCAROLINE 35dissolvedCAROLINE 36dissolvedCAROLINE 44dissolvedCAROLINE 45dissolvedCAROLINE 46dissolvedCAROLINE 47dissolved

+117 more

People with significant control

1 people
NameRoleFromSource
VALIMAR 3Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100