DOSSIERS / CARAVEST
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Company dossier

CARAVEST

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842932394 · 842932394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAVEST
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842932394
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dissolved
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Limited liability company (SARL)
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2018-10-09
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5 CHE CHEMIN DU CANAL, 42110 CHAMBEON
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70.10Z
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€2,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ULRICH JEAN CARADOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100