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Company dossier

CAROGGI

FRANCE · COMPANY · INCORPORATED 1992-08-07
KYBE ID: FR-388208456 · 388208456 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROGGI

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Registration388208456

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1992-08-07

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Registered address70 RUE REPUBLIQUE, 83140 SIX-FOURS-LES-PLAGES

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Industry96.02A

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Share capital€7,622

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Companies at this address

11 total

ALICE MARIE FOURMEAUXdissolved EUGENE POLLAKdissolved JEANNINE RENEE PIROdissolved LA BASTIDE DE L'OLIVERAIEdissolved [ND]active SARL M C Gdissolved SCIROCCOactive STARSCOOL MUSIQUE DEVELOPPEMENTactive THEALIXdissolved VALERIE BARTOLOTTAactive

Connections

2 links

Shared operator — likely the same administrator

PIERRE CARPINETTA IIIShared officer / director · 3 share this CAROGGI 2Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PIERRE CARPINETA	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROGGI 2 · 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