DOSSIERS / CAROLINE 34
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Company dossier

CAROLINE 34

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501428213 · 501428213 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE 34
fr_insee
501428213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-21
fr_insee
2024-06-07
fr_insee
4 RUE GAILLON, 75002 PARIS
fr_insee
64.99Z
fr_insee
€1,067,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ACHRAF ESSID BEN SLAMAactiveAMICALE DES ANCIENS AGENTS DE LA BUEactiveAOGUANG 56dissolvedAOSHUN 70dissolvedARGON 8213 BAIL 18 SASactiveASSOC SPORTIVE UNION EUROPENNE DU CICactiveBVBG INVESTMENTactiveCAPE COD 2772 BAIL 02dissolvedCAROLINE 1dissolvedCAROLINE 13dissolvedCAROLINE 24dissolvedCAROLINE 25dissolvedCAROLINE 28activeCAROLINE 35dissolvedCAROLINE 36dissolvedCAROLINE 44dissolvedCAROLINE 45dissolvedCAROLINE 46dissolvedCAROLINE 47dissolvedCAROLINE 58dissolved

+117 more

People with significant control

1 people
NameRoleFromSource
VTP 5 - INVESTISSEMENTSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off