DOSSIERS / CARAT CAPITAL REAL ESTATE
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Company dossier

CARAT CAPITAL REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822923793 · 822923793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAT CAPITAL REAL ESTATE
fr_insee
822923793
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-04
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85 BD HAUSSMANN, 75008 PARIS
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68.31Z
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€10,000
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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.

14 TROYONdissolved7 BOIS D'AMOURdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCCPPPactiveCERESdissolvedCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedDNA PATRIMOINEdissolvedEMILE & PIERREdissolvedFIDEVHOTELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
ALLEN PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100