DOSSIERS / CARVALORI HOLDING
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Company dossier

CARVALORI HOLDING

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791109226 · 791109226 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARVALORI HOLDING
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791109226
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active
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Simplified joint-stock company (SAS)
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2013-02-12
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511 RTE DE L'ECUTOT, 50380 SAINT-PAIR-SUR-MER
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64.20Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEON RAOUL PECHERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARVALORI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100