DOSSIERS / CAROLINE
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Company dossier

CAROLINE

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-322697558 · 322697558 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROLINE
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322697558
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active
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Real-estate civil company (SCI)
fr_insee
2004-11-04
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10 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANITA LUCAS LIGERONMembre du directoire—France registry
ERWAN LE SAINTMembre du directoire—France registry
GUILLAUME LE SAINTMembre du directoire—France registry
MARINE LE SAINTMembre du directoire—France registry
Yann LE SAINTMembre du directoire—France registry
SOPHIE HOMETTE MISIC LE SAINTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100