DOSSIERS / CARABEN
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Company dossier

CARABEN

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840721187 · 840721187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARABEN
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840721187
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dissolved
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Real-estate civil company (SCI)
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2018-06-28
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50 RUE Botzaris, 75019 Paris
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68.20B
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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

2 people
NameRoleFromSource
RAPHAEL PHILIPPE BAPTISTE BlancDirecteur—France registry
BENOIT JEAN SAMUEL BlancMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100