DOSSIERS / CARABAIN
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Company dossier

CARABAIN

FRANCE · COMPANY · INCORPORATED 1996-11-22
KYBE ID: FR-409882248 · 409882248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CARABAIN
fr_insee
409882248
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-11-22
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211 AV DU GENERAL DE GAULLE, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€180,652
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Connections

10 links
Shared operator — likely the same administrator
GIGAShared officer / director · 3 share this2GAGIShared officer / director · 3 share thisTTBShared officer / director · 9 share thisMALOKShared officer / director · 9 share thisSCI DE LA BEGUDEShared officer / director · 9 share thisGARNIER ET RAFFIERShared officer / director · 9 share thisLE JARDIN DES REVESShared officer / director · 9 share thisSCI NLSBJShared officer / director · 9 share thisSCI MATTHIEUShared officer / director · 9 share thisSCI REGARShared officer / director · 9 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

3 people
NameRoleFromSource
JEAN-FRANCOIS GARNIERDirecteur—France registry
JEAN-PHILIPPE GARNIERMembre du directoire—France registry
MARIE-SOPHIE GARNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100