DOSSIERS / CARL
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Company dossier

CARL

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504149402 · 504149402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CARL
fr_insee
504149402
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-13
fr_insee
9 BD COMMANDANT ANDRE BOURGES, 83000 TOULON
fr_insee
68.20B
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€200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HOLIDAYShared registered address · 3 share thisDAVID NORBERT JOHANN DELONShared registered address · 3 share thisD/R IMMOShared officer / director · 6 share thisEDSShared officer / director · 6 share thisSOTREX & ASSOCIESShared officer / director · 6 share thisHOLIDAYShared officer / director · 6 share thisSCI DU PATYShared officer / director · 6 share thisSPFPLARL 2APHARMA SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 8 share thisIDEES LIBRESShared officer / director · 8 share thisSARL AURYVShared officer / director · 8 share thisENJOYShared officer / director · 8 share thisPHARMACIE DU CENTREShared officer / director · 8 share thisSCI DU CHATEAU DE SAINT JEAN DES PLATSShared officer / director · 8 share thisSCI LIORShared officer / director · 8 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
DAVID DELONDirecteur—France registry
AURELIE ROUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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