DOSSIERS / CARACOL
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Company dossier

CARACOL

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442367108 · 442367108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARACOL
fr_insee
442367108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-17
fr_insee
18 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_insee
46.49Z
fr_insee
1
fr_insee
€408,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVINO MONTEIRO BARBOSA PERALTAdissolvedANTONIO JOAO PASCOALdissolvedBasile AYOUBactiveBEDEMBADA PLANITEYEdissolvedCHRYSTELLE CATHERINE DEVAUXdissolvedCLASSIC SOFTactiveC M NdissolvedDELAMARE-IM INDIVISIONactiveETABLISSEMENT RICHELIEUdissolvedFOUED ADEDdissolvedHISTOIRE D'UN CIEL EN CREUXactiveIRYNA DUTKAactiveMOUSSA HEMAactive[ND]dissolved[ND]activeQUANG MICKAEL BOUDOUactiveROMAN DUTCHAKdissolvedSOCIETE D'EXPLOITATION ATOMOSdissolvedSYND.COPR. 18 RUE DU 14 JUILLET 93310 LEactiveTRAIN FANTOMEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN PLUMASPrésident—France registry
LUC HENRI MASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100