DOSSIERS / CARALEX
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Company dossier

CARALEX

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450190285 · 450190285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARALEX
fr_insee
450190285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-17
fr_insee
146 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELE TENADEdissolvedBaptiste DeconihoutactiveC VAN GUTHTdissolvedEURL PHARMACIE DE LIGNACactiveFREDERIC FERNAND MARANDINdissolvedKINO VISIONSactiveLA FAYETTE INFORMATIQUEdissolvedLAHOUCINE MORABITactiveL'ESPELIDOdissolvedLUCIEN DAVIETdissolvedMAURICE ROUMANEIXdissolvedMOHAMMED MOOTEZ DOGHMENactiveMULTIMEDIA SERVICESdissolved[ND]activeNEBOJSA DEDICactivePARTS 24dissolvedPHILIPPE ANTOINE GRASactivePHONE SELECTIONactivePIERRE HERNANDEZactivePIERRE STEPHANE CHRISTAIN ROGER GRASactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE COREPrésident—France registry
FREDERIC MARANDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100