DOSSIERS / CAROLINE INVEST
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Company dossier

CAROLINE INVEST

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487454514 · 487454514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAROLINE INVEST
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487454514
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dissolved
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Civil company
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2005-12-13
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37 CHE DU RAFFOUR, EVRON, 01100 MARTIGNAT
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64.30Z
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€1,767,000
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Connections

11 links
Shared operator — likely the same administrator
SOURIS - LABShared officer / director · 3 share thisKONOHAShared officer / director · 3 share thisMELANIE INVESTShared registered address · 3 share thisLAURE INVESTShared registered address · 3 share thisMELANIE INVESTShared officer / director · 8 share thisSAS DE OLIVEIRAShared officer / director · 8 share thisIMINVESTShared officer / director · 8 share thisMELANIE IMMOShared officer / director · 8 share thisLAURE INVESTShared officer / director · 8 share thisNOVAPShared officer / director · 8 share thisALEXANDRE INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK PIERRE DANIEL MARTINANDDirecteur—France registry
CAROLINE MARTINANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100