KYBE — See who's really behind any company

Company dossier

CAROLINA

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499219384 · 499219384 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAROLINA

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Registration499219384

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Statusdissolved

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TypeCivil company

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Incorporated2007-07-24

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Registered address27 AV DU MAINE, 75015 PARIS

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Industry68.20B

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Share capital€282,000

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Companies at this address

22 total

ADRIANO DA SILVAactive ANNE RICHARDactive BARTHOLD BIERENS DE HAANdissolved CHRISTINE ROSSELINactive DARGENT HOMPSdissolved DENIS JACQUES MOULINdissolved FREDERIC MONIERactive GUY BORIEactive JEAN PAUL HENRI BOUCHERONdissolved KIP PARAMEDICALdissolved LUCKYdissolved Marie-paule razanadraibeactive [ND]active [ND]active NIKOLA CHAPELLEdissolved PIERRE MARIE URBAIN SOUVILLEdissolved SCI ALLINAactive SCI SEVRESdissolved SCI SOLINA2dissolved SCM BORDIER BORIEdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

SCI ALLINAShared officer / director · 3 share this SCI SOLINA2Shared officer / director · 3 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

2 people

Name	Role	From	Source
ANNE-SOPHIE Todisco	Dirigeant	—	France registry
DOMINIQUE Todisco	Dirigeant	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100