DOSSIERS / CARAT INVESTISSEMENT
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Company dossier

CARAT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494715410 · 494715410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CARAT INVESTISSEMENT
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494715410
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dissolved
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Real-estate civil company (SCI)
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2007-03-12
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70 AV DES TILLEULS, 57190 FLORANGE
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI CARATShared officer / director · 2 share thisSER'IN TYShared registered address · 5 share thisLOCA MATShared registered address · 5 share thisNOVA HARMONIAShared registered address · 5 share thisSCI SAINT ROBERTShared registered address · 5 share this70 TILLEULSShared officer / director · 12 share thisHOMELIFEShared officer / director · 12 share thisCARRE BLANCShared officer / director · 12 share thisEMKShared officer / director · 12 share thisNOVA 1Shared officer / director · 12 share thisH2MSShared officer / director · 12 share thisLES TERRASSES D'AVRILShared officer / director · 12 share thisSCI 86 FOCHShared officer / director · 12 share thisMC CARATShared officer / director · 12 share thisM2 PROMOTIONShared officer / director · 12 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
CELAL KARABAYDirecteur—France registry
DURSUN KARABAYDirigeant—France registry
MEHMET KARABAYDirigeant—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