DOSSIERS / CAREI
← SearchExport PDF
Company dossier

CAREI

FRANCE · COMPANY · INCORPORATED 1997-01-02
KYBE ID: FR-410754501 · 410754501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAREI
fr_insee
410754501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-02
fr_insee
1999-06-02
fr_insee
140 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AAAdissolvedABCDEdissolvedALSASSURdissolvedANICEdissolvedANJOU ASSURANCESdissolvedANNEMASSURANCEdissolvedAQUITAINE ASSURANCESdissolvedARRASSURdissolvedASFAdissolvedASSUR 3dissolvedASSURANCE NOUVELLE GENERATIONdissolvedASSURANCES DU FORTdissolvedASSURANCES DU HAUT BUGEYactiveASSURANCES MENSUELLES DE PARIS ESTdissolvedAUDASdissolvedB.A.M.dissolvedBOULOGNE ASSURdissolvedC C A MdissolvedCEAdissolvedC.G. MAR IIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off