DOSSIERS / LA CARAVELLE
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Company dossier

LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533205639 · 533205639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CARAVELLE
fr_insee
533205639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-27
fr_insee
35 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE LUCIEN BARCHONdissolvedANNE VERONIQUE SEGUINactiveASSOCIATION COMPAGNIE L'INSTANT MEMEactiveAVALON INFORMATION TECHNOLOGYdissolvedBERNARD FRANCOIS LEFEVREdissolvedDANIELLE BEINGLASdissolvedDANIEL PIERNETactiveDPM PATRASCO ARCHITECTESdissolvedEMMIdissolvedETABLISSEMENTS BELCORDactiveETIENNE MARIUS HENRI VILLARDdissolvedEVA BETITOactiveEVELYNE ADAMdissolvedFRANCOIS CLAUDE HENRI GUERYdissolvedHELOISE RANNAUDactiveILEANA PATRASCOdissolvedKAVIDA MARIE-LYNE ANGAPINactiveLA GUETTEactiveMARIE MADELEINE COUDRAINdissolvedMICHAEL BETITOactive

+16 more

People with significant control

2 people
NameRoleFromSource
GILLES EDOUARD RAYNAUDDirecteur—France registry
CLAUDIA AIMEE RAYNAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100