DOSSIERS / CAROLUS WEALTH MANAGEMENT SARL
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Company dossier

CAROLUS WEALTH MANAGEMENT SARL

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795045913 · 795045913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLUS WEALTH MANAGEMENT SARL
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795045913
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dissolved
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Limited liability company (SARL)
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2013-09-03
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136 RUE SAINT-HONORE, 75001 PARIS
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82.99Z
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€1,150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A N BdissolvedANNA HELENA MARIE SCHOEFFLERdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCHEZ WASILEWSKIactiveCOUEIGNAS MICHELE ET MARCactiveFABRICA FOODdissolvedFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactiveMARIE CLAUDE CITERNE FLEURYactive[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PonsoyePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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