DOSSIERS / CARAVEL
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Company dossier

CARAVEL

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824968036 · 824968036 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAVEL
fr_insee
824968036
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-16
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2019-09-03
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3 RUE DANTON, 92240 MALAKOFF
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70.10Z
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€837,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUNEOdissolvedALLIED PARTNERS FOR TRANSFORMATIONdissolvedAPB SARLdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCITENUM HOLDINGdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFIDES CONSULTANT SARLdissolvedFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFREDERIC YVES THOMASactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolvedHUBINSTOREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
GALILEODirecteur général délégué—France registry
DIDIER LONGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off