DOSSIERS / CAROLINE
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Company dossier

CAROLINE

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501825590 · 501825590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLINE
fr_insee
501825590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-07
fr_insee
1 RUE SAUNIER, 83000 TOULON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLdissolved2LBMdissolved39 LAMALGUEactiveALPHA DISTRIBUTION CONSEILdissolvedANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedCMLdissolvedDAYTONA 83dissolvedDOCTEUR ASHRAF AMINactiveELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedH3 MEDICALdissolvedHELENE BAUdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
PATRICK LEMAYDirecteur—France registry
MARTINE RAMPALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100