DOSSIERS / CAROLINE CARMET
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Sole trader dossier

CAROLINE CARMET

FRANCE · SOLE TRADER · INCORPORATED 2015-12-31
KYBE ID: FR-817891492 · 817891492 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAROLINE CARMET
fr_inpi
817891492
fr_inpi
active
fr_inpi
2015-12-31
fr_inpi
1579 RTE DE MENDE, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ALAIN PAUL MILHOMMEactiveANA LOPEZactiveANGELA GARCIAactiveANNIE FERNANDE GRELLETactiveANTOINE CANUactiveAURELIE JEANINE GILBERTE LABBEactiveAYMERIC KAESactiveBENJAMIN SYLVAIN BRICOUTactiveBERNARD JEAN LAPALUactiveCECILE MICHELLE BIDOTactiveCEDRIC REQUIERdissolvedCHANTAL CLOTILDE JOSEPHactiveCHRISTIAN MARC VICTOR GEORGES RUSSIERactiveCHRISTIAN PIERRE MARTIN REMISEdissolvedCHRISTINE BAZILEactiveCHRISTINE MARIE EYCHENNEactiveCHRISTOPHE BERNARD SAVELactiveCHRISTOPHE CELLIERactiveCHRISTOPHE JEAN LANOIXactiveCHRISTOPHE PHILIPPE CHRISTIAN DECHAMPSactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2015-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100