DOSSIERS / CARAVELLA
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Company dossier

CARAVELLA

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807468640 · 807468640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAVELLA
fr_insee
807468640
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-29
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2 RUE ALFRED NOBEL, 66280 SALEILLES
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68.20B
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€402,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE HENRI GARCIADirigeant—France registry
SANDRINE MARIE FRANCOISE GARCIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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