DOSSIERS / CARAMOUN
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Company dossier

CARAMOUN

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892490418 · 892490418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAMOUN
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892490418
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dissolved
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Real-estate civil company (SCI)
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2020-12-31
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3 RUE DE LA COTE RADIEUSE, PARC D'ACTIVITES SUD ROUSSILLON, 66280 SALEILLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL PUENTEDirigeant—France registry
JULIETTE EMILIE BAYLEDirigeant—France registry
NICOLAS DENIS BAYLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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