DOSSIERS / CARAMY
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Company dossier

CARAMY

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840895718 · 840895718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
CARAMY
fr_insee
840895718
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
RUE DE LA GALLEE, CHATEAU DE LA GALLEE, 69390 MILLERY
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68.20A
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€1,000
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Connections

38 links
Shared operator — likely the same administrator
STE IMM DU PELICANShared officer / director · 2 share thisSCI B.A.C.Shared officer / director · 2 share thisTS KIDS IMMOShared registered address · 2 share this105 TOLSTOIShared officer / director · 5 share thisLODGE UPShared officer / director · 5 share thisLOISShared officer / director · 5 share thisREFERENCE 23Shared officer / director · 5 share thisCLERC EXPLOITATIONSShared officer / director · 11 share thisELLAGRIShared officer / director · 11 share thisEARL DE LA VIEILLE FONTAINEShared officer / director · 11 share thisELLIPSE COMPETITIONShared officer / director · 11 share thisCANTALAUDShared officer / director · 11 share thisCHEZ GEORGES PRODUCTIONSShared officer / director · 11 share thisSARL LOU BETH PORCShared officer / director · 11 share thisCLERC LES ARENESShared officer / director · 11 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.

Showing 15 of 38 — full graph via /v1/entities/FR-840895718/network.

People with significant control

12 people
NameRoleFromSource
ALAIN SOUBEYRANDDirigeant—France registry
DANIEL BACHELLERIEDirigeant—France registry
DANIEL ORIOLDirigeant—France registry
FRANCOIS CLERCDirigeant—France registry
FREDERIC BUSQUETDirigeant—France registry
GERALDINE OLMEDADirigeant—France registry
JEAN-JACQUES TESSIERDirigeant—France registry
JESSY MOULINDirigeant—France registry
JOCELYNE JUDEAUXDirigeant—France registry
STEPHANE TESSIERDirigeant—France registry
THOMAS JEAN SCHMIDERDirigeant—France registry
TS FAMILYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100