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Company dossier

CAROL'

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810050872 · 810050872 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAROL'

fr_insee

Registration810050872

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-06

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Registered address30 CRS SALEYA, 06300 NICE

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Industry56.10A

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Share capital€1,000

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Companies at this address

27 total

CALAUHEdissolved C&C PANE & VINOdissolved CHARLOTTE PORTEdissolved CHSactive COTE SUDdissolved HA..NINIactive H RESTAURATIONactive LA BRIOCHE NICOISEactive LA GRILLADE DU COURSactive LE PALAIS DES COMBLESactive LE SALEYAdissolved LES PECHERIES DE LA MEDITERRANEEdissolved L RESTOdissolved MADALIN STEFANESCUdissolved MARIE LAURE BOURGINdissolved MARILENA MARINdissolved MON MEILLEUR SOUVENIRdissolved OGHdissolved PERLE D AZURdissolved SARALEAdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

FLAMBOYANTShared officer / director · 5 share this SARL SACHAShared officer / director · 5 share this CREATION CREOLE HISTORIQUE DU LIVREShared officer / director · 5 share this SARL WYMSISShared officer / director · 5 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

1 people

Name	Role	From	Source
CLAUDE ELIE BEN HAIM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100