DOSSIERS / CARO ALEX
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Company dossier

CARO ALEX

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429388671 · 429388671 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARO ALEX
fr_insee
429388671
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-07
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CHE DE PIERRENCHON, 06810 AURIBEAU-SUR-SIAGNE
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68.20A
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€206,000
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People with significant control

2 people
NameRoleFromSource
ANNE LAURE JOURDANDirecteurFrance registry
PATRICK BLAYADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100