DOSSIERS / CARAMBOLE
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Company dossier

CARAMBOLE

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824100937 · 824100937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAMBOLE
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824100937
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-15
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35 QUAI DE GRENELLE, 75015 PARIS
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70.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2 M CAPITALdissolvedALMA MBdissolvedARIM INVESTdissolvedARMELLE FAUactiveASSOCIATION TAHITIactiveASTRID VANESSA SEDJRO ACCODOdissolvedAUDIT & CONSULTING ASSOCIATESdissolvedAURORE FLORENCE LIEN FEUERdissolvedCHRISTOPHE VALDEJOdissolvedCLUB PARTAGEactiveESJ PARTNERSdissolvedFENUA DU PACIFIQUEactiveF.S. FINANCEdissolvedF.S. PARTICIPATIONSdissolvedGEOFFROY DE GALBERTdissolvedGSMB MEDIAdissolvedHAZEM DAOUKdissolvedHELENE GIRAUD-SAUVEURactiveHUGUES MARIE LOUISE DODIERactiveJCISCdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
EDUARD SopanenPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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