DOSSIERS / CAROLINE
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Company dossier

CAROLINE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442785366 · 442785366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAROLINE
fr_insee
442785366
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
30500 SAINT-JULIEN-DE-CASSAGNAS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE FERNANDE VEDELdissolvedANNE CLAUDE MARQUESdissolvedARMANDE DE BRINCATdissolvedASS SPORTIVE SAINT JULIEN DE CASSAGNASactiveBLANCHER GERARD ET JEAN FRANCOISactiveCEDRIC DUMASactiveDANIELLE BELLANDIactiveERNEST ESPINOZAdissolvedFRANCIS ANDRE PLATONdissolvedGAEC LES PEPINIERES DE LISLEdissolvedGASTON GRASELLIdissolvedGERARD ANDRE JEAN BLANCHERdissolvedJACQUES PIERRE SZETEIdissolvedJEAN BLANCHERdissolvedJET HELICOdissolvedKIELA RUIZdissolvedLABROT POLYESTERdissolvedLIRE A SAINT JULIEN DE CASSAGNASactiveMAURICE CELLIERdissolvedPASCAL MILESIdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ALAIN ROURISSOLDirigeant—France registry
CAROLINE JULIE ROURISSOLDirigeant—France registry
MARTINE GUYLENE PAULETTE MICHAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100