KYBE — See who's really behind any company

Company dossier

CARAT

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820722080 · 820722080 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAT

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Registration820722080

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-03

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Registered address20 RUE DES COQUELICOTS, 77420 CHAMPS-SUR-MARNE

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Industry68.20B

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Share capital€3,000

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Companies at this address

9 total

ARGENTEUIL 2019dissolved AULNAY 2017dissolved CANNES 06D2017dissolved CONSTELLATIONdissolved HUA XIAactive SCI IMMOCOMdissolved SOCIETE CIVILE IMMOBILIERE C M J INVESTISSEMENTSdissolved WINGFA IMMOBILIERdissolved

Connections

1 link

Shared operator — likely the same administrator

Tianchi Trading GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHYWAH HA	Directeur	—	France registry
B.Y	Membre du directoire	—	France registry
YUHUA XU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100