DOSSIERS / CARAFI'N
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Company dossier

CARAFI'N

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-819395328 · 819395328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAFI'N
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819395328
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-10
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24 RUE DU ROCHER, 75008 PARIS
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68.10Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactiveALCANAMAdissolvedASS FONDS DE GARANT DU CREDIT MARIT MUTactiveASS NAT REVISION COOPERAT MARITIMEactiveAU TALON DU ROCHERdissolvedAXOA MEDIAdissolvedBABONNEIX JEANactiveBAM CONSULTINGactiveBDLactiveBDL CLUB INVESTactiveCARMEN DEL CAMPOdissolvedCAS'AVENEdissolvedCDMactiveCECILIA STEPHANIE GISELE FACEMAZactiveCENT GESTION DE PECHE ARTISANAactiveCENTRE ETUDES FORMATION PECHE ARTISANALEactiveCMCS ENERGYdissolvedCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactiveCONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactiveCOOPERATION MARITIMEactive

+111 more

People with significant control

1 people
NameRoleFromSource
PIERRE VivierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100