DOSSIERS / CAREIT ASSET & PROPERTY MANAGEMENT
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Company dossier

CAREIT ASSET & PROPERTY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818851891 · 818851891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAREIT ASSET & PROPERTY MANAGEMENT
fr_insee
818851891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-03
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78 AV RAYMOND POINCARE, 75016 PARIS 16E ARRONDISSEMENT
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68.32A
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20
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FILIPPO MonteleoneDirigeant—France registry
JEAN-LUC NeezDirigeant—France registry
LAURENT FlechetDirigeant—France registry
Xavier CHEVALDirigeant—France registry
CAREITASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100