DOSSIERS / LA CARODULINE
← SearchExport PDF
Company dossier

LA CARODULINE

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-513605774 · 513605774 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA CARODULINE
fr_insee
513605774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-06
fr_insee
7 BD DE STRASBOURG, 83000 TOULON
fr_insee
68.20B
fr_insee
€2,500,000
fr_insee

Companies at this address

37 total
ALICE AZARIANactiveANNE MADELEINE COHENactiveB C GdissolvedBernard Henri ValeroactiveCAISSE DE CREDIT MUTUEL TOULONactiveCheyenne GRALLactiveDIOPTREactiveEMILE CHIOZZAactiveERIC ROGER LOUIS ROZIAUdissolvedFRANCOIS PIERRE ANTOINE GLEIZEdissolvedGILBERT HAEFFLINGERdissolvedIDA CHEIBANEdissolvedJACQUES GLEIZEdissolvedLAURE MATTEOLIdissolvedLAURENCE NATHALIE KHALFINEdissolvedLES CONSTRUCTIONS DU LITTORALdissolvedLES FRUITS DU SOLEILdissolvedLIBRAIRIE BONNAUDdissolvedMARIE SEVERINE VIVIANE GRUTMANdissolvedMARKETING PLUSactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
LES CONSTRUCTIONS DU LITTORALShared officer / director · 6 share thisTORETTAShared officer / director · 6 share thisNEED-AShared officer / director · 6 share thisGROUPE VIALShared officer / director · 6 share thisLES FRUITS DU SOLEILShared officer / director · 6 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
ELISABETH MARRODirecteur—France registry
DHEUNE SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100