DOSSIERS / CAROFIL 59
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Company dossier

CAROFIL 59

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802222042 · 802222042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAROFIL 59
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802222042
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dissolved
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Real-estate civil company (SCI)
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2014-05-13
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91 RTE DE PARIS, 31150 FENOUILLET
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI PRC IMMOShared officer / director · 2 share thisFINANCE FFShared registered address · 8 share thisESTEBANShared officer / director · 8 share thisAUCAMVILLE PIER IMPORTShared registered address · 8 share thisSCI MANDARINShared officer / director · 8 share thisSARL UNION FFShared officer / director · 8 share thisCOLOMIERS FFShared officer / director · 8 share thisRP CAFE BOUTIQUEShared officer / director · 8 share thisCLAIRE GUIRAUDShared registered address · 8 share thisSARL AUCAMVILLE FFShared officer / director · 8 share thisSCI LE CLOS DES PINSShared registered address · 8 share thisSARL AUCAMVILLE FFShared registered address · 8 share thisCOP3PShared registered address · 8 share thisFIT FACTOR IIIShared registered address · 8 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

2 people
NameRoleFromSource
CAROLINE LE BILLANDirigeant—France registry
PHILIPPE LE BILLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100