DOSSIERS / CAROLI
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Company dossier

CAROLI

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442096764 · 442096764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLI
fr_insee
442096764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-22
fr_insee
1 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHEONactiveALBARTdissolvedATRIUMdissolvedBérénice TOTTIactiveBRASSERIE MEDITERRANEENNEdissolvedBRUNO GOMEZactiveBULL MCCABE'SdissolvedCARMINE BASILEdissolvedCLAUDE BODELLOdissolvedCLAUDE GERARD ESCAUTdissolvedCLEMENCE MARIE CHARLOTTE MONARDdissolvedCTIM MAJESTIC RESIDENCEactiveDESIRE DEBRAYdissolvedDIDIER CARRAYROUdissolvedDOG FEELINGdissolvedELIANE MILANYdissolvedEMANONIdissolvedEMERIC ORRAOdissolvedETIENNE LORENZIdissolvedEURL HARMONIEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MOSER JACQUESPrésident—France registry
MOSER MONIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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