DOSSIERS / CAROLINA HALL CRBC
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Company dossier

CAROLINA HALL CRBC

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801376872 · 801376872 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINA HALL CRBC
fr_insee
801376872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-02
fr_insee
103 RUE ORFILA, 75020 PARIS
fr_insee
90.03A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED BERRACHAHdissolvedALLISON CLAIRE DENISE PETILLOTactiveASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactiveAUDE LEMOINEactiveBISMILLAHdissolvedCamila CALDERON ORTIZactiveCAROLINE WORMSactiveCharlotte Monique Danielle Le LouarneactiveCHRISTIAN LOUIS ROBERT LEQUINDREdissolvedIbrahim EshihactiveINDIVISION DUBIEZ BOUVARDactiveINDIVISION MERLET MICHELactiveINDIVISION SOUFFIRactiveINTERVALLESactiveJEAN FOUYEULdissolvedJEAN TUPINIERdissolvedL'ENVOL DES SIGNES ASS NAT DE NOTATEURSactiveLucie BreyeractiveMARTINO BRUNIdissolvedmehdi FRANCOIS corniglionactive

+45 more

People with significant control

1 people
NameRoleFromSource
CAROLINA HallPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Contract-vs-capacity mismatch

Won €1,108,823 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score24/100