DOSSIERS / CAREG
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Company dossier

CAREG

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-410596506 · 410596506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAREG
fr_insee
410596506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-04
fr_insee
3 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AUDIT ASSISTANCE ASSOCIESactiveAURELIEN ROUCHYactiveAURELIE PIRESdissolvedBERNARD SERGENTdissolvedCATHAYdissolvedCHRISTOPHE REBALTU INVESTISSEM LIMITESdissolvedCLEO LAIGRETactiveCOMPAGNIE TRIWAPactiveDEVAUX ET ASSOCIESactiveDFPdissolvedDIFFUSION MODERNEdissolvedEDWIGE LEA MOREAUdissolvedIOLEdissolvedJALENQUES CONSEILdissolvedJEAN-JACQUES MASSOT-LABROSSEdissolvedKARA LOCactiveKATHRYN PEAKEdissolvedMARINA DELLA PAOLERAdissolvedMARINE ANNE CECILE VANDENBROUCKEdissolvedMELANIE ROUXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DANIEL REBATTUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100