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Company dossier

CAROLINA

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448551929 · 448551929 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINA

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Registration448551929

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2003-05-14

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Dissolved2020-09-29

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Registered address4 BD CIMIEZ, LE MAJESTIC, 06000 NICE

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Industry41.10D

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAMIdissolved ANISdissolved BER-TRAND 1ERdissolved COSTA BELLAdissolved FDS TRADER VALUEdissolved FLORENT GUYOMARdissolved IL COCCIOdissolved IMMOBILIERE LE MAJESTICactive JPC PARTICIPATIONSdissolved L ESPOIR IMMOBILIERdissolved L'ETOILEdissolved LIVREUR CHICdissolved METRECUBEdissolved [ND]active PAMOA FRANCE SARLdissolved PETIT SUD-ESTdissolved PHILIPPE ROUBIN CONSEILdissolved QANTTdissolved RECEPTISdissolved SELARL DU DR CARLESdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
FRANCESCA CHIARMETTA	Administrateur	—	France registry
FEDERICA CHIARMETTA	Dirigeant	—	France registry
MARINA SAIJA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-09-29Dissolved / struck off