DOSSIERS / CARLY VINI
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Company dossier

CARLY VINI

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834792244 · 834792244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CARLY VINI
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834792244
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dissolved
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Civil company (professional, SCP)
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2018-01-23
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LE VAUJOU LES GRANDS RETAIS, LA POMMERAYE, 49620 MAUGES-SUR-LOIRE
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01.21Z
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
SCI SAINTE LOUISEShared officer / director · 3 share thisCLONAShared officer / director · 3 share thisIMMOFI 22Shared officer / director · 4 share thisSCI ABABASShared officer / director · 4 share thisCARLUISShared officer / director · 4 share thisSCI PARFANTShared officer / director · 9 share thisJLCBShared officer / director · 9 share thisKARLYShared officer / director · 9 share thisLUCARShared officer / director · 9 share thisSOCIETE RELOMIShared officer / director · 9 share thisAMILOWShared officer / director · 9 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

6 people
NameRoleFromSource
HELLODirecteur—France registry
CHARLOTTE ANNEMembre du directoire—France registry
FRANCOIS GRIVEAUMembre du directoire—France registry
FREDDY HENRI BREMAUDMembre du directoire—France registry
MARTINE DANIELE DE LONGUEVILLEMembre du directoire—France registry
SARL KARLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100