DOSSIERS / CAREMA
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Company dossier

CAREMA

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813080983 · 813080983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAREMA
fr_insee
813080983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-17
fr_insee
13 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_insee
96.02A
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10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS XAVIER ORIactiveA NOCCAdissolvedANTOINE MERIDJENactiveANTONY BAZZICONIactiveBAPTISTE PAUL FAZIdissolvedBAZZICONIdissolvedCEPANU IIdissolvedCLAUDE CRETYactiveCLAUDE PATRICK AMATOdissolvedDOLEMAdissolvedDOMINIQUE ANGELO EDOUARD GIOVANNINIdissolvedFRANCESCAdissolvedFRANCESCA VALLESIactiveHYDROCLIMdissolvedINDIVISION NERI GIOVANNINI MARIEdissolvedI PICCIdissolvedJEAN ANDRE CRUZdissolvedJEAN-AURELIEN LOUIS SANTONIactiveJEAN CLAUDE SAPORITIdissolvedJEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
MARIE ANGE VILLADirecteur général délégué—France registry
MICHEL CARBUCCIAPrésident du conseil d'administration—France registry
MICHEL ROCH CARBUCCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAREMA.B · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100