DOSSIERS / CARLOC
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Company dossier

CARLOC

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-853710424 · 853710424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLOC
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853710424
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-07
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ZI COCOTTE CANAL, IMMEUBLE PASCALYNE, 97224 DUCOS
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77.11A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARL PLESSIERDirigeant—France registry
CATHERINE PLESSIERDirigeant—France registry
EVELINE BONNEGRACEDirigeant—France registry
PATRICE PLESSIERDirigeant—France registry
REISSELPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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