DOSSIERS / CAROPHIL
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Company dossier

CAROPHIL

FRANCE · COMPANY · INCORPORATED 2003-02-26
KYBE ID: FR-447498908 · 447498908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROPHIL
fr_insee
447498908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-26
fr_insee
11 RUE TOURNEFORT, 75005 PARIS
fr_insee
68.20B
fr_insee
€40,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACEE FRANCE(ASS CLUBS ENTREPRENEURS ETUDIANTS) DE FRANCEactiveALTIUS HEALTHdissolvedAMAPOLAdissolvedARTHUR DEBERDTdissolvedASSOCIATION INSTITUT CONFIANCESactiveASS SYNDICALE GREFFIERS COMMERCE FRANCEactiveBYUNG SUK CHOIactiveC ET ME ALFANDARIdissolvedDENIS OLIVIER GERARD RAFFAUDactiveDESORDRESactiveDIGIGREFFEactiveEDITIONS ST GERMAIN RIV'GAUCHEdissolvedJEAN JACQUES RAYMONDactiveJOSEPH BARREGEdissolvedJOSEPH BARREGEdissolvedJOSIANE FOURNETactiveJULIEN JEAN RENE SEKELYactiveKATHARINA LUNINGdissolvedLA PETITE HAVANEdissolvedLAURENT LECLERCdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CAROLINE LEVEDERPrésident—France registry
PHILIPPE BAUDIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100