DOSSIERS / CAROLINE DUPRET
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Company dossier

CAROLINE DUPRET

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891686537 · 891686537 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE DUPRET
fr_insee
891686537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-04
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AGENCE DU LEZactiveA.M.M.dissolvedANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedBROCANTESdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolvedCROQ'EATdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MARIE CLAIRE DUPRETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 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