DOSSIERS / CAROHE
← SearchExport PDF
Company dossier

CAROHE

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814557930 · 814557930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROHE
fr_insee
814557930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-16
fr_insee
23 AV PAUL VAILLANT COUTURIER, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLEUR FONTAINEDirecteur—France registry
NADEGE GUEGANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100