DOSSIERS / CARAT PATRIMOINE
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Company dossier

CARAT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-793172701 · 793172701 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAT PATRIMOINE
fr_insee
793172701
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-19
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37 RUE DE LILLE, 75007 PARIS
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64.20Z
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€4,638,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABCIS SARLactiveALEXANDRA LAPIERREactiveANTONIO PEREZ LOPEZdissolvedAUGUSTIN MARIE AUBRYactiveCARINE BERNARDactiveDALTONdissolvedECURIE VICHOTactiveEDOUARD TROUBATdissolvedFELIPE ALFONSO HOYOSactiveFLORIAN GANSTERdissolvedFREDERIC CHARLES MINH-QUANG HELMHOLTZactiveGEORGETTE CATROUXdissolvedGINKGOdissolvedGREGOIRE PATALASdissolvedJOHN PIETRI CONSEILdissolvedJULES VICHOTdissolvedMARIE-CAROLINE MALKOactiveMATIERE79activeMICHEL MARTIN PORTALdissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
CORENTIN Ribadeau DumasDirecteur général délégué—France registry
ANNE TortigerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100