DOSSIERS / SOCIETE CIVILE LA CAROLINE
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Company dossier

SOCIETE CIVILE LA CAROLINE

FRANCE · COMPANY · INCORPORATED 1983-03-11
KYBE ID: FR-326713153 · 326713153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LA CAROLINE
fr_insee
326713153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-11
fr_insee
MALBERGUE, 13320 BOUC-BEL-AIR
fr_insee
68.31Z
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINETTE GARNIERdissolvedCLAUDE TAISactiveEDMOND MARIUS AILLAUDdissolvedGABRIEL OLIVEIRAdissolvedGERARD POULLEAUdissolvedGHISLAIN JEAN CLEMENT ERNEST BROCHEdissolvedJACQUES CHIFFREdissolvedMACONNERIE PROVENCALEdissolvedMARTINE PEYCHETdissolvedNADINE MICHELE SAVOURNINdissolvedNICOLAS LAGRASTAdissolvedOLIVIER JEAN-MARIE BODARDdissolvedSOC D ETUDES ET REST IMMOBILEdissolvedSOCIETE CIVILE LE CLOS DES OLIVIERSdissolvedSOCIETE DE CONSTRUCTION DE PISCINESdissolvedTAMARISdissolvedTHERMOCLIMATdissolvedYVES ROBERT GUILLOTdissolvedYVES ROBERT GUILLOTdissolved

People with significant control

1 people
NameRoleFromSource
CLAUDY PINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100