KYBE — See who's really behind any company

Company dossier

CARINA

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808455125 · 808455125 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCARINA

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Registration808455125

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-17

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Registered addressLD LA BROSSE, 41600 VOUZON

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCIA DU CHENE D'AUVILLIERSShared officer / director · 4 share this LA VILLA DE DADYShared officer / director · 4 share this SCI SAINTE THERESEShared officer / director · 4 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

Name	Role	From	Source
FRANCOIS AUCLAIR	Directeur	—	France registry
MARTINE GRAFFIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100