DOSSIERS / CAROLINA
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Company dossier

CAROLINA

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853349421 · 853349421 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLINA
fr_insee
853349421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-27
fr_insee
1054 AV MAL DE LATTRE DE TASSIGNY, 71000 MACON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIADirigeant—France registry
MAUD GRIEZMANNPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100