DOSSIERS / CARVOLI
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Company dossier

CARVOLI

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849926795 · 849926795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CARVOLI
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849926795
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dissolved
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Limited liability company (SARL)
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2019-04-10
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6 RUE EUGENE DORLET, 77170 COUBERT
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56.10A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
TETRA BATShared officer / director · 4 share thisEXPRESS LBTP 77Shared officer / director · 4 share thisSCI OCV IMMOShared officer / director · 5 share thisEXPRESS LBTPShared officer / director · 5 share thisSCI DE VIGNOLLESShared officer / director · 5 share thisSCI INVESTShared officer / director · 5 share thisDUPUITSShared registered address · 8 share thisNICOLYNEShared registered address · 8 share thisSCI BAYLEShared registered address · 8 share thisSARL FRACORShared registered address · 8 share thisA L'ESCARGOT D'ORShared registered address · 8 share thisMAURICE DUMASShared registered address · 8 share thisDIDIER JEAN JACQUES DUMASShared registered address · 8 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

2 people
NameRoleFromSource
FANNY MARIE OLIVEIRAPrésident—France registry
SERGIO ANTONIO VICENTE CARVALHOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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