DOSSIERS / CAROFF PARTICIPATIONS
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Company dossier

CAROFF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795221480 · 795221480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROFF PARTICIPATIONS
fr_insee
795221480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-11
fr_insee
KERVEYER, 29233 CLEDER
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURAHactiveBOIS SERVICESdissolvedCOGECAROFFactiveCOGELEDUCdissolvedCROCK & TOMdissolvedDLGdissolvedEARL CAROFFdissolvedECOENERGIEdissolvedELOI INDUSTRIEdissolvedEURL QUIVIGERdissolvedFRETOMactiveGOGE QUIVIGERdissolvedGROUPEMENT D'EMPLOYEURS CAROFFactiveGROUPEMENT D EMPLOYEURS DE LA PLAINE DE KERVEYERactiveGROUPEMENT EMPLOYEURS DE KERVEYERactiveGRPT D EMPLOYEURS KERCOFdissolvedHINVESTactiveHOLDING DAMARdissolvedINDIVISION ROUX-LE BORGNEdissolvedJEAN GOGEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
BERNARD CAROFFDirecteur—France registry
GWENAEL CAROFFDirecteur—France registry
YANNICK CAROFFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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