DOSSIERS / CARAFA
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Company dossier

CARAFA

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: 969500XTNUI8MEUGMF74 · 749929402 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAFA
gleif
749929402
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dissolved
gleif
Limited liability company (SARL)
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2012-02-24
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2017-09-18
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39 AV GEORGE V, 75008 PARIS 8
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68.20B
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Companies at this address

237 total

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

356 DIFFUSIONdissolvedAKAKUSdissolvedALABAMAdissolvedALASKAdissolvedAMARANTE DEVELOPPEMENTdissolvedANATOLE FRANCEdissolvedANTANELLOdissolvedARIZONAdissolvedASHFORDdissolvedASNIERES INDUSTRIEdissolvedASSYNTdissolvedATACAMAdissolvedATLASdissolvedAURIUSdissolvedAURIUS ATLANTIQUEdissolvedAURIUS DEVELOPPEMENTdissolvedAVON RIVERdissolvedBALZACdissolvedBARTOKdissolvedBELLINIdissolved

+217 more

People with significant control

4 people
NameRoleFromSource
JOELLE GuillotDirigeant—France registry
SOPHIE CHARLOTTE RioDirigeant—France registry
MURIEL CHARLOTTE ANNE GiraudPrésident—France registry
PHILIPPE MICHEL BuchetonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off