DOSSIERS / CAROLINE
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Company dossier

CAROLINE

FRANCE · COMPANY · INCORPORATED 2000-11-01
KYBE ID: FR-433703980 · 433703980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE
fr_insee
433703980
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-01
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM 93, 93000 BOBIGNY
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELHADI MECHKOURIactiveABDERRAHMANE DERDARactiveA.B.E.I.LactiveACTIF BUISNESS MUTLI SERVICESactiveACTION RECRUTEMENTdissolvedA.D. BIP SECURITEactiveALIMactiveANOUMOU KPOGNONdissolvedATKINS SECURITE PRIVEEactiveAUTO VITRAGE SAINT OUENdissolvedAZIZA DRIDIdissolvedBATI CONSTRUCTIONdissolvedBATI STOREdissolvedBERGERACOISE DE DIFFUSIONactiveBONDY EXPRESSdissolvedBRUNO GUILBERT ALLAISactiveCHALIFERT BATIMENTdissolvedCHERMINEdissolvedCOLAactiveCONTINENTAL EXPRESS IMPORT EXPORTactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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