DOSSIERS / LA CAVE DE CAROLINE
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Company dossier

LA CAVE DE CAROLINE

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851877340 · 851877340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA CAVE DE CAROLINE
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851877340
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-25
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LA HITAIRE, 32800 Eauze
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56.30Z
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1
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
GFA ARMIN ET REMY GRASSAShared registered address · 2 share thisGFA DE LACAZEShared officer / director · 3 share thisGFA ARMIN ET REMY GRASSAShared officer / director · 3 share thisSTE CIVILE VINICOLE CHATEAU DU TARIQUETShared officer / director · 5 share thisLEAShared officer / director · 5 share thisGRASSA YVES ET FILSShared officer / director · 5 share thisAG - VITIShared officer / director · 5 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

4 people
NameRoleFromSource
ARMIN GRASADirecteur général délégué—France registry
ARMIN PIERRE GRASADirecteur général délégué—France registry
CAROLINE BARADAPrésident du conseil d'administration—France registry
CAROLINE MARIE SOPHIE BARADAPrésident du conseil d'administration—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