DOSSIERS / CARI
← SearchExport PDF
Company dossier

CARI

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494507023 · 494507023 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARI
fr_insee
494507023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-26
fr_insee
25 RUE CARNOT, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO RICCIDirecteur—France registry
CHRISTOPHE CARAMELDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances