DOSSIERS / CARE
← SearchExport PDF
Company dossier

CARE

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501288385 · 501288385 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARE
fr_insee
501288385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-03
fr_insee
2021-09-15
fr_insee
RTE DES PLAGES, 83990 SAINT-TROPEZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADBdissolvedA D LdissolvedALAIN CLAUDE STOEVEKENdissolvedANDRE LOUIS MIOUSSETdissolvedANNIE BASDEVANTdissolvedBIKINIdissolvedBLEU HORIZONactiveCECILEdissolvedCLAUDE YVES RABOUTETdissolvedDANIEL JEAN ROBERT MARTINEZdissolvedD ARCO FIACHETTIdissolvedDENIS GERARD PAUL CLERCdissolvedDJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolvedEDMOND JEAN ERNEST CORNECdissolvedELIE TRIANTAFFYLIDESactiveFRANCOIS LEFEVREdissolvedGEPAdissolvedJACQUELINE CHAUVETdissolvedJARDINA SERVICEdissolvedJEAN LOUIS LEONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN-MARC TACHETDirecteur—France registry
CAROLINE TACHETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off