DOSSIERS / CARE
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Company dossier

CARE

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884164781 · 884164781 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARE
fr_insee
884164781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-12
fr_insee
25 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
fr_insee
66.22Z
fr_insee
3
fr_insee
€31,632
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVITES ELECTRONIQUES SAdissolvedAMGENdissolvedAPPLICATIONS CHIMIQUESdissolvedAQUAGILdissolvedASS MEDICALE INTERENTREPRISE DOUMERactiveASS SPORTIVE RHONE POULENC SIEGESdissolvedAUXILIAIRE FINANCEMENT RHONE POULENCdissolvedCIE FINANCIERE INDUST CHIMIQUEdissolvedCIE INDUS PONT CLAI CIPCdissolvedCIE INTERN EAU POTABL INDUSTRIdissolvedCOMITE INTERENTREPRIS NEIGEPREactiveCONDOR CONSULTINGactiveDAILYBIZactiveDASIA INVESTactiveDASIA INVEST 2activeDAUFAC DAUPHIN FABRIC CHIdissolvedESPRIMEDactiveETANPROTEC S A R LdissolvedEXPLOITATIONS CHIMIQUESdissolvedFINANCIERE I-TRACINGactive

+49 more

People with significant control

2 people
NameRoleFromSource
SAUL DaupinDirecteur général délégué—France registry
IDRISS AchirouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100