DOSSIERS / CARINDI
← SearchExport PDF
Company dossier

CARINDI

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451085260 · 451085260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARINDI
fr_insee
451085260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-02
fr_insee
260 BD DOCTEUR CHARLES BARNIER, LE CLARELQ, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES GILLETDirecteur—France registry
CARINE GILLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100