DOSSIERS / CAROLINA
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Company dossier

CAROLINA

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401725908 · 401725908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINA
fr_insee
401725908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-27
fr_insee
3 AV DU 8 MAI 1945, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPAJOdissolvedARTHRITISdissolvedBENOIT ABEL PIERRE ROGERdissolvedBERNADETTE ALESSANDRIdissolvedBRUNO DANTE VINCENTIdissolvedCAROLINE RICHALETactiveCENTRE MYLO'S ESTHETIQUE ANTI-AGE BIEN-ETREdissolvedDENIS MORELdissolvedDIAPASONdissolvedESPACE MEDICAL SERVICESdissolvedF.D.POUPOTdissolvedFREDERIC GIRARDactiveGRAL SCANNERdissolvedGROUPE MEDICAL DE L'ILE VERTEactiveIMAGERIE-MEDICALE-ECHIROLLESdissolvedIMMO DE L'ESTACADEactiveJEAN-MARC PINactiveJMGBdissolvedKINESIOLOGIE ANNIE MORELdissolvedLAURENCE MARYSE VINCENTactive

+22 more

People with significant control

2 people
NameRoleFromSource
MYRIAM JIGUETDirigeant—France registry
RODRIGUEZ JOEL ALANISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100