DOSSIERS / CARAC CONSEIL
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Company dossier

CARAC CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-423973494 · 423973494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAC CONSEIL
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423973494
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active
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Simplified joint-stock company (SAS)
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2014-10-14
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7 ALL DE L'ARCHE, 92400 COURBEVOIE
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66.22Z
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10
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€4,000,596
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP CONSULTINGactiveGI GROUP FRANCEactive

+15 more

People with significant control

2 people
NameRoleFromSource
Malek BENDAFIDirecteur général délégué—France registry
Michel Jean-Marie Jacques ANDIGNACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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