DOSSIERS / HOLDING CAROLINE-AURELIE
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Company dossier

HOLDING CAROLINE-AURELIE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538853318 · 538853318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CAROLINE-AURELIE
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538853318
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dissolved
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Limited liability company (SARL)
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2011-12-29
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62 AV JEAN MOULIN, LE CARRE D HORT BAT A, 34500 BEZIERS
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURILLE MICHEL FREJAVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100