DOSSIERS / CARINE FOSSARD BUSINESS ORGANISATION
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Company dossier

CARINE FOSSARD BUSINESS ORGANISATION

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489554865 · 489554865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARINE FOSSARD BUSINESS ORGANISATION
fr_insee
489554865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-13
fr_insee
76 AV GAMBETTA, 83400 HYERES
fr_insee
82.99Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION FRANCAISE POUR LA QUALITEdissolvedALAIN HADJ NACEURdissolvedALIZEdissolvedANNE MARIE BIERREdissolvedANNIE YVONNE REIGNIERdissolvedANTONIO GRANDEdissolvedAUTOLOC 83dissolvedAXESSOR SARLdissolvedAZUR MEDITERRANEE TELEPHONIE DIFFUSIONactiveBIMEP CONCEPTdissolvedBIP BIP COLIS EXPRESSEactiveBRICE CONSULTINGdissolvedBRIGITTE LAURENTactiveBUREAU ETUDE CONSEIL ECONOMISTE INGENIERIEactiveCEDRIC DANIEREactiveCLAIROWENactiveCONTENT EVENTdissolvedDM MANAGEMENTdissolvedEDITIONS DARICdissolvedERIK CHANTRAINEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
CARINE FOSSARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100