DOSSIERS / CAREDI PROJECT
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Company dossier

CAREDI PROJECT

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798657946 · 798657946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAREDI PROJECT
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798657946
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-22
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25 RUE DU GENERAL EISENHOWER, 92140 CLAMART
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43.99C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISKA CZAKODirecteur général délégué—France registry
NICOLAIE BRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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