DOSSIERS / CARIOCA
← SearchExport PDF
Company dossier

CARIOCA

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811027705 · 811027705 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
CARIOCA
fr_insee
811027705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-23
fr_insee
103 IMP TESTANIER, 83600 FREJUS
fr_insee
47.89Z
fr_insee
€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CVVShared officer / director · 3 share thisCLAUDE VERONESEShared officer / director · 3 share thisNATACHA GALINA ELEONORE LABROCHEShared registered address · 3 share thisCLAUDE MICHEL VERONESEShared registered address · 3 share thisBRASILIAShared officer / director · 3 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
CLAUDE MICHEL VERONESEPrésident du conseil d'administration—France registry
CLAUDE VERONESEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-02

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif