DOSSIERS / CARONI PLACEMENT
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Company dossier

CARONI PLACEMENT

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439468596 · 439468596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARONI PLACEMENT
fr_insee
439468596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-28
fr_insee
38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€990,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveA C DactiveANGLE 4dissolvedATTARD FINANCEdissolvedAZENOactiveBARLIGHTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveDAVINA PLACEMENTdissolvedERIC LEPARFAITdissolvedEURL JUD'AdissolvedFANTASIMMOactiveFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolvedHABIBA IRAQI HOUSSAINIactive

+43 more

People with significant control

4 people
NameRoleFromSource
CAROLINE LE BALC'HDirigeant—France registry
NICOLAS LE BALC'HDirigeant—France registry
OLIVIA LE BALC'HDirigeant—France registry
ARIEL YVETTE JOSETTE KAHNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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