DOSSIERS / CAREVISION
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Company dossier

CAREVISION

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837889120 · 837889120 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAREVISION
fr_insee
837889120
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-05
fr_insee
30 BD HEURTELOUP, 37000 TOURS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A2JZdissolvedAFFLUENCESdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedANNE GOZDZIASZEKactiveART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCREDIT ATYPIQUEactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedFREDERIC LE LAINactiveGERARD DUPREYdissolvedGFA DE CHABRANdissolvedGFA DE LA FONTdissolvedGUILLAUME VANDERMEERactive

+50 more

People with significant control

4 people
NameRoleFromSource
FLAVIEN VINCENT LORENZ PRECAUSTADirecteur—France registry
GUILLAUME VANDERMEERDirecteur—France registry
HESSAM SARVGHAD RAZAVIDirecteur—France registry
LAURENT PHILIPPE MALADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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