DOSSIERS / CARONATH
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Company dossier

CARONATH

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503117483 · 503117483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARONATH
fr_insee
503117483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-11
fr_insee
24 RUE LEDRU-ROLLIN, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4MTEC CONSULTINGactiveAGIR SYSTEMESdissolvedAXEL VINCENT FRANBOURG ORLIACdissolvedBastien LE DREFFactiveBERNARD MICHEL ANDRE BESSEAUactiveCAREVA CONSULTINGactiveCatherine Marie Marthe Charlotte BADINIERactiveDE FLANDRESdissolvedDESYNIMdissolvedEMMA POUZIEUXdissolvedHPAAHactiveLOUISE HOYEAUdissolvedMADIHA KHOUILIdissolvedMAJOdissolvedMARGOT VIVIENactiveMATTHIEU PIERRE LOUIS BERNARDactiveMAXIME FRITSCHdissolvedNATHALIE CHANTAL BESSEAUdissolvedNATHCAROdissolved[ND]active

+18 more

People with significant control

4 people
NameRoleFromSource
CORINE NARDINIDirecteur—France registry
BERNARD BESSEAUDirigeant—France registry
CAROLINE BESSEAUDirigeant—France registry
NATHALIE BESSEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100