DOSSIERS / CAROLINE 36
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Company dossier

CAROLINE 36

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501428254 · 501428254 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE 36
fr_insee
501428254
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-21
fr_insee
4 RUE GAILLON, 75002 PARIS
fr_insee
64.91Z
fr_insee
€3,562,000
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 34dissolvedCAROLINE 35dissolvedCAROLINE 44dissolvedCAROLINE 45dissolvedCAROLINE 46dissolvedCAROLINE 47dissolvedCAROLINE 58dissolved

+117 more

People with significant control

1 people
NameRoleFromSource
VALIMAR 3Président du conseil d'administration—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