DOSSIERS / CARO INVEST
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Company dossier

CARO INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853958890 · 853958890 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARO INVEST
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853958890
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dissolved
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Civil company
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2019-09-18
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15 TRA DES BAUDILLONS, 13013 MARSEILLE
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66.30Z
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€70,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE PALLAROLSDirecteur—France registry
JEAN-PHILIPPE PENNACCHIODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C-DAV INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100