DOSSIERS / CARAXPAU
← SearchExport PDF
Company dossier

CARAXPAU

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-448065763 · 448065763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAXPAU
fr_insee
448065763
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-03
fr_insee
21 RUE BARRIER, 69006 LYON
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO PATRICK BERNARD MARIE PLANTEVINdissolvedCATHERINE SAFARactiveCOPROPRIETEactiveCOSdissolvedEUROPE LOGISTIC PALETTESdissolvedFLORENT FABIEN CELLIdissolvedHELENE FRANCOISE MARIE RAISONactiveHOFLER FRANCEdissolvedIsabelle JOLINATactiveJEAN-SEBASTIEN STEPHAN GENOTdissolvedKCCdissolvedMARIE EDMONDE PATRICIA TADEBOISactiveNADINE DESPINASSEdissolved[ND]active[ND]activePALETTES DU RHONEdissolvedRAISONANCESactiveSAVEURS D'HISTOIREdissolvedSCI CABINET MEDICAL BL - LES JARDINS DE MAJORELLEdissolvedSCI TANISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DAMIANO CAROLILLODirigeant—France registry
LAURENCE DENISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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