DOSSIERS / CARAIVA
← SearchExport PDF
Company dossier

CARAIVA

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-501289235 · 501289235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CARAIVA
fr_insee
501289235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
fr_insee
51 IMP MARIBAT, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARAIVAfr_insee · 823341094 · dissolved

Connections

5 links
Shared operator — likely the same administrator
MARINE AGNESShared registered address · 3 share thisRobin MotheShared registered address · 3 share thisBOA VIDA FAMILYShared officer / director · 4 share thisKASETTAShared officer / director · 4 share thisCONSEIL ORGANIS VENTE IMMOB AQUITAINEShared officer / director · 4 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
NameRoleFromSource
ARNAUD LARROQUEDirecteur—France registry
TIPHAINE ANNE AXELLE HAVELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100