DOSSIERS / CAROLINE 3
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Company dossier

CAROLINE 3

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493154272 · 493154272 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAROLINE 3
fr_insee
493154272
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-11
fr_insee
2021-11-30
fr_insee
4 RUE GAILLON, 75002 PARIS 2
fr_insee
64.30Z
fr_insee
€8,112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTION CONTREPARTIEdissolvedAHTS 293 BOURBON ASTYANAXdissolvedAHTS 401 BOURBON THERAdissolvedBANQUE DE L'UNION EUROPEENNEdissolvedCAROLINE 14dissolvedCAROLINE 15dissolvedCAROLINE 16dissolvedCAROLINE 17dissolvedCAROLINE 18dissolvedCAROLINE 19dissolvedCAROLINE 26dissolvedCAROLINE 4dissolvedCAROLINE 5dissolvedCAROLINE 6dissolvedCAROLINE 63dissolvedCAROLINE 7dissolvedCAROLINE 9dissolvedCIC ASSET MANAGEMENT SAdissolvedCIC.UNION EUROPEEN INTERNAT CIE SNCdissolvedCOMPAGNIE DE FINANCE POUR L'INDUSTRIEdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
VTP 5 - INVESTISSEMENTSAdministrateur—France registry
PHILIPPE LAUDRENPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2006-12-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLINE 4 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off