DOSSIERS / CARIF-OREF
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Non-profit dossier

CARIF-OREF

FRANCE · NON-PROFIT · INCORPORATED 1987-12-01
KYBE ID: FR-381510676 · 381510676 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CARIF-OREF
fr_insee
381510676
fr_insee
active
fr_insee
Registered association
fr_insee
1987-12-01
fr_insee
190 RUE DES DEUX CANONS, 97490 SAINT-DENIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCY SECURIMAPactiveAIR SERVICES REUNIONdissolvedA.M.O. FORMATIONdissolvedANALINAdissolvedANTOINE ROBERT CHIRONdissolvedAPAMEKdissolvedAPAVOU DEFISCALISATION+dissolvedARTS GRAPHIQUES MODERNES INDUSTRIEdissolvedASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUBactiveBADULAdissolvedBGC OCEAN INDIEN HCdissolvedBIENS MATERIELS INTERNATIONAUXdissolvedBIENS MATERIELS INTERNATIONAUX 3dissolvedBIENS MATERIELS INTERNATIONAUX R UNdissolvedBIENS ROULANTS INTERNATIONAUX HA DEUXdissolvedBIENS ROULANTS INTERNATIONAUX QUATER'SdissolvedBIENS ROULANTS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX RUNdissolvedCHRISTOPHE GUYdissolvedCOROLISdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance