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Company dossier

CARAUD

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883978611 · 883978611 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAUD

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Registration883978611

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-08

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Registered address1214 AV DE VAUGRENIER, 06270 VILLENEUVE-LOUBET

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Industry68.20B

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Share capital€500

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Companies at this address

25 total

AL RASHED F.active ANSASSactive ANTHONY FERHATdissolved CARLOS PAU SAVIOZactive CTIM LES RESTANQUES DE VAUGRENIERactive FOXIMMOdissolved HENRI-MICHEL SIRAGAdissolved KIDDELLdissolved KREPOSTdissolved LES BALESMESdissolved LOU MORGANdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active REMIS A 9dissolved SCI AL.FREDdissolved SCI FEPALEdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

CREATIONS PARFUMEESShared officer / director · 3 share this KIKI ET ZAZEUShared officer / director · 3 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

3 people

Name	Role	From	Source
AUDREY GUETTA	Directeur	—	France registry
CARINE GUETTA	Directeur	—	France registry
HENRI CLAUDE GUETTA	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100