DOSSIERS / CAROPA
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Company dossier

CAROPA

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421522244 · 421522244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROPA
fr_insee
421522244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-14
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABP TALENTSdissolvedACAMARdissolvedADVANTAGE FRANCE IMMATRICULATIONSdissolvedAGENCE FOGTDALdissolvedANTIPODES MOBILIERdissolvedARENAS PARTNERSdissolvedARKHO BATIMENTdissolvedAR SLVdissolvedCABINET PASCAL DUQUESNEdissolvedCARS PREMIUM MOTORSdissolvedCASIGUIdissolvedDENTAL NICE PREMIERdissolvedDIAPRO AMETHISdissolvedEXPAT ADVISORY WORLDWIDE - EAWdissolvedFINANCIERE NICOISE D'INVESTISSEMENTdissolvedFRENCH CONNEXIONdissolvedGWIdissolvedINNOVCLEANactiveIVEST IMMO 1dissolvedJTD INVESTISSEMENTdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ADRIEN JOE MICHEL DUQUESNEDirigeant—France registry
ROMAIN MICHEL MARCEL DUQUESNEDirigeant—France registry
PASCAL BRUNO MICHEL DUQUESNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100