DOSSIERS / CARE VAS
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Company dossier

CARE VAS

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794156810 · 794156810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARE VAS
fr_insee
794156810
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-11
fr_insee
706 RUE LESMENILS BOUXIERES, 54700 LESMENILS
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68.10Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMPERAdissolvedBOUBA SARREBOURGdissolvedBOUBA SAVERNEdissolvedCAR AVENUE ASSISTANCEdissolvedCAR AVENUE CCactiveCAR AVENUE ECOMOBYdissolvedCAR AVENUE FRANCEactiveCAR AVENUE KMactiveCAR AVENUE LEGENDdissolvedCAR AVENUE SERVICESdissolvedCAR AVENUE WATTactiveECOMOVE IMPORTdissolvedEURL IMMOBILIERE LESMENILS SERVICESdissolvedHOLDING BAYERNdissolvedIMMOBILIERE AVENUEactiveIMMOBILIERE BAILLYdissolvedIMMOBILIERE BAYERNdissolvedIMMOBILIERE LESMENILS CPLdissolvedIMMOBILIERE LESMENILS LEGENDdissolvedIMMOBILIERE LESMENILS OCCASIONSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BAILLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100