DOSSIERS / CARE INVEST
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CARE INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808888812 · 808888812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARE INVEST
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808888812
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-13
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19 RUE D'EDIMBOURG, 75008 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ERC CONSULTINGdissolvedFPSAdissolvedGAMALEIA SdissolvedIND BOULOT TALABART REP PAR SA JEAN LEFactiveIND. LETANG DE FORGES PERSONNE REP PARactiveINES DA SILVA GUIMARAESdissolvedJEAN FRANCOIS VENETdissolvedJEAN MARIE CHEVALIERdissolvedJEAN-MICHEL VIRENQUEdissolvedMarcos Benitez DominguezactiveM-H BOURDAISdissolvedMME BONNEFOUS ASTRID MME BONNEFOUactiveMME DEPLANTE SUZANNE MME SEMONSUactiveMME GEROSA JULIENNE MR GEROSA LOUISactiveMME SPOONER GLADYS MR HUTINET GERARDactiveMR PRIN MICHEL MR PRIN BERNARDactive[ND]active[ND]active[ND]dissolvedPARVIAdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MARTIN VialPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100