DOSSIERS / CARENE
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Company dossier

CARENE

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488589623 · 488589623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARENE
fr_insee
488589623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-13
fr_insee
10 RUE DE TURENNE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAUDE MOULINdissolvedCONTINUUMactiveEUGENIE FLORIANNE DELAVEAUdissolvedGREGORY SOLLIERactiveGUY BECHETdissolvedHUGO SYLVERE ALRICH VIALLETdissolvedINDIVISION GUILLORYactiveISABELLE JACQUELINE CLOTILDE ILLAKA GAZANIAdissolvedJEAN FREDERIC ANDRE BOUCHETdissolvedLEREDELACH CONSULTINGactiveL'ORMEdissolvedMADE IN VOactiveMAX ALBERT PIERRE PELLISSEROdissolvedNAZELIE KAPOUJYANdissolved[ND]active[ND]dissolvedSCDF CARON DREVETactiveSCI BOUCHET TURENNEdissolvedSYNDICAT DES COPROPRIETAIRESactive

People with significant control

2 people
NameRoleFromSource
PHILIPPE PIERRE CARONDirigeant—France registry
PIERRE CARONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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