DOSSIERS / CARICIN GRAD III
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Company dossier

CARICIN GRAD III

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832731913 · 832731913 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARICIN GRAD III
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832731913
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active
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Simplified joint-stock company (SAS)
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2017-10-16
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242 AV DE ROSNY, 93140 BONDY
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR STOJANOVICPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARICIN GRAD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100