DOSSIERS / CAROLIMA
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Company dossier

CAROLIMA

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-798907127 · 798907127 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CAROLIMA
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798907127
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-11
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11 RUE JULES VERNE, 95320 SAINT-LEU-LA-FORET
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68.10Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
ESPERANZAShared officer / director · 11 share thisM ET M AUDIT ASSOCIESShared officer / director · 11 share thisJBCMShared officer / director · 11 share thisSARL CHRISTOPHE MOLINIE ET ASSOCIESShared officer / director · 11 share thisL.S.A.Shared officer / director · 11 share thisMEDILINKShared officer / director · 11 share thisCAROLIMMOShared officer / director · 11 share thisCM HOLDINGShared officer / director · 11 share thisSCI DU GORPShared officer / director · 11 share thisVSD CONSEILShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MOLINIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLIMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100