DOSSIERS / CARAULIE
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Company dossier

CARAULIE

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522163088 · 522163088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAULIE
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522163088
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dissolved
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Real-estate civil company (SCI)
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2010-05-03
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13 RUE Général Perrier, 30000 Nîmes
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68.10Z
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE SIMONE JEANNE MARIE MARGUETDirecteur—France registry
CAROLINE HELENE EMILIE THUILLIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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