DOSSIERS / CARESLE CAPITAL
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Company dossier

CARESLE CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814254199 · 814254199 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARESLE CAPITAL
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814254199
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-22
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39 RUE DE RIVOLI, 75004 PARIS
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41.10A
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3
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€118,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA SOUMEIREactiveAMPELIAdissolvedBENJAMIN HUNAULTactiveCABINET PMMdissolvedCASTELSdissolvedCHEVANCEdissolvedCHRISTINA GOURDAINactiveDATA CENTER PARTICIPATIONSactiveFATIMA MEKAOUdissolvedHANITA LENSES SASdissolvedHugo DiehlactiveIND. BERLINGUEZ MAHIEUXactiveKER HEOLdissolvedLE HAMEAU DES PRAZ DE MEGEVEdissolvedLE HAMEAU DES PRAZ MDBactiveLES DIABLES BLEUSdissolvedMANUEL STEPHANE PIOLATdissolvedMME KAMERMAN ROSA MME BUKSPAN M MME KOUactiveMR BRAJEUL ANDRE MME BRAJEUL GISELEactiveMR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

1 people
NameRoleFromSource
JULIEN HaumontPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100