DOSSIERS / CAROL
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Company dossier

CAROL

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751554775 · 751554775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROL
fr_insee
751554775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-16
fr_insee
198 RUE CARRAIRE DU BOULARD, 13480 CABRIES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI CARASSEDirigeant—France registry
SCI CARMITREDirigeant—France registry
LAURENCE MARIE BRIGITTE CARADECPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100