DOSSIERS / CHRIS CAROL
← SearchExport PDF
Company dossier

CHRIS CAROL

FRANCE · COMPANY · INCORPORATED 1985-09-10
KYBE ID: FR-333553832 · 333553832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRIS CAROL
fr_insee
333553832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-09-10
fr_insee
CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
41.10A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN BOUEdissolvedALAIN LOUIS THENESdissolvedAMP CHIMIEdissolvedANDRE MICHEL ROBINdissolvedATELIERS RAYMONDE LEDUCdissolvedAUTO REPLICAdissolvedAZUR PECHE APPATSdissolvedBASSIERES PIERRE JACQUESactiveBATILECdissolvedBRASSERIE LE SAINT BERNARDdissolvedBRASSERIE RESTAURANT SOLEILdissolvedCARRELAGES BATIMENT LITTORALdissolvedCEREPdissolvedCOLETTE PAILLEdissolvedDORMATELdissolvedESPOIRactiveETS MARTEL SAdissolvedFERUCCIO STURMAdissolvedFLORENCE SYLVIE REAUdissolvedFORMATIXdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
carole pascale nathalie ICHOUMembre du directoire—France registry
ISAAC JEAN-CHRISTOPHE ERIC JEAN-LUC ICHOUMembre du directoire—France registry
LUCIEN ICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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