DOSSIERS / CARO CLEAN IMMO
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Company dossier

CARO CLEAN IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892075292 · 892075292 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARO CLEAN IMMO
fr_insee
892075292
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-18
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2024-01-31
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384 RUE ETIENNE LENOIR, 30000 NIMES
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE MARIE NOURRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARO CLEAN ET PRO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off