DOSSIERS / CAROGGI 2
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Company dossier

CAROGGI 2

FRANCE · COMPANY · INCORPORATED 1987-04-23
KYBE ID: FR-340945104 · 340945104 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROGGI 2
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340945104
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dissolved
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Limited liability company (SARL)
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1987-04-23
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1 RUE GAILLARD, 83110 SANARY-SUR-MER
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96.02A
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3
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€13,855
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CARPINETAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROGGI · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100