DOSSIERS / CARO
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Company dossier

CARO

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793703273 · 793703273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CARO
fr_insee
793703273
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dissolved
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Civil company
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2013-06-14
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6 B RUE THIERS, 62 avenue Patton - Appt 422, 49290 CHALONNES-SUR-LOIRE
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68.32A
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€100
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Connections

17 links
Shared operator — likely the same administrator
FTSShared officer / director · 2 share thisGUIBERT-PEROTShared officer / director · 4 share thisMGPShared officer / director · 4 share thisOMNIZERShared officer / director · 7 share thisMR IMMOShared officer / director · 7 share thisGUIBERTShared officer / director · 7 share thisAC PAIEShared officer / director · 7 share thisLMGShared officer / director · 7 share thisSC&FILSShared officer / director · 7 share thisATITIRANGIShared officer / director · 9 share thisL'ILOT VENUSShared officer / director · 9 share thisSCI MALINAShared officer / director · 9 share thisSC IVESTA BMShared officer / director · 9 share thisSC IVESTA EGISShared officer / director · 9 share thisSC IVESTA TGTG 2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-793703273/network.

People with significant control

4 people
NameRoleFromSource
BERNADETTE GIRARDEAUDirecteur—France registry
HELENE GUIBERTMembre du directoire—France registry
PAULINE GUIBERTMembre du directoire—France registry
ROMAIN GUIBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100