DOSSIERS / CAROMAR
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Company dossier

CAROMAR

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493668537 · 493668537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAROMAR
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493668537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-11
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3 PL DU ROSOIR, 21000 DIJON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI 24 BD DE BROSSESShared registered address · 5 share thisERIC LOUIS ALEXANDRE MATHERONShared registered address · 5 share this[ND]Shared registered address · 5 share thisINGRID GAMBERTShared registered address · 5 share thisSCM DU GROUPE DENTAIRE SAINTE APOLLINEShared officer / director · 11 share thisGALERIE DE CHARTRESShared officer / director · 11 share thisGODY-BAUBAU, RIVIEREShared officer / director · 11 share thisGDC JUDICIAIREShared officer / director · 11 share thisSCI CAROLINEShared officer / director · 11 share thisGDC IMMOShared officer / director · 11 share thisSCI SECASOShared officer / director · 11 share thisSOCANIShared officer / director · 11 share thisCPR HOLDINGShared officer / director · 11 share thisSPRShared officer / director · 11 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

3 people
NameRoleFromSource
JEAN-FRANCOIS RIVIEREDirecteur—France registry
CAROLINE RIVIEREMembre du directoire—France registry
MARIE BENJAMINE PATIENCE RIVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100