DOSSIERS / HOLDING CARO
← SearchExport PDF
Company dossier

HOLDING CARO

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890066160 · 890066160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HOLDING CARO
fr_insee
890066160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-16
fr_insee
RTE DE FABREGUES, LES GRANMOULIERES, 34660 COURNONTERRAL
fr_insee
66.30Z
fr_insee
€220,211
fr_insee

Connections

6 links
Shared operator — likely the same administrator
L'ARLESIENNEShared registered address · 2 share thisSCI RADCOShared officer / director · 2 share thisHOLDING TITIShared officer / director · 5 share thisSCI VILAShared officer / director · 5 share thisSCI NINEShared officer / director · 5 share thisL'ARLESIENNEShared officer / director · 5 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

4 people
NameRoleFromSource
VIRGINIE LOUISE GEORGETTE ROBERTE FOULQUIERDirecteur—France registry
BERNARD HENRI GERARD FOULQUIERDirigeant—France registry
CAMILLE JEANNINE GINETTE PAPADirigeant—France registry
ROMAIN PIERRE PAPADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100