DOSSIERS / CARONOVA
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Company dossier

CARONOVA

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-498999432 · 498999432 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARONOVA
fr_insee
498999432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-09
fr_insee
31 RUE TURGOT, 68110 ILLZACH
fr_insee
43.33Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAZAK KHARASSIdissolvedACTIONS ET GESTION COMMERCIALESdissolvedALAIN GABRIEL BACHELETdissolvedALAIN MULLERdissolvedANGELIQUE JAEGLYactiveATELIER ELECTRONIQUE MAINTENANCEdissolvedBIEN BATIRdissolvedDANIEL RENE ANDRE ZWISSLERdissolvedEUGENIE STUTZdissolvedEUROPE ACTIONS 92dissolvedHERBERT OSCAR SCHMIDdissolvedIMPEX & PARTNERSdissolvedIMPRIMERIE NOUVELLEdissolvedJEAN CLAUDE BARdissolvedKIT ELEC SASdissolvedMAP DIFFUSIONdissolvedMAURICE THIERRY FEVREdissolvedMECA PNEU AUTOdissolved[ND]dissolvedPATRICE HENRI PIERRE FEVREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DAVID MEYERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif