DOSSIERS / CARO AND CO
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Company dossier

CARO AND CO

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533229142 · 533229142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARO AND CO
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533229142
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dissolved
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Real-estate civil company (SCI)
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2011-06-27
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292 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE LAUGIERDirecteur—France registry
CAROLINE THOMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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