DOSSIERS / CARANAT
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Company dossier

CARANAT

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893390005 · 893390005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
CARANAT
fr_insee
893390005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-27
fr_insee
41 ALL DU BOIS COULANT, 77000 LA ROCHETTE
fr_insee
68.20A
fr_insee
€1,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARANATfr_insee · 810522102 · active

Connections

21 links
Shared operator — likely the same administrator
SCI LA CATIMEShared officer / director · 6 share thisCLRShared officer / director · 6 share thisCARANAT IMMOShared officer / director · 6 share thisRAIMANA HOLDINGShared officer / director · 6 share thisOCEANIMEShared officer / director · 6 share thisSEPTIMShared registered address · 8 share thisSCI COFICASAShared registered address · 8 share thisSCI ENCOSAShared registered address · 8 share thisELAN PH CONSULTINGShared registered address · 8 share thisSCI COSA BEMEShared registered address · 8 share thisCARANAT IMMOShared registered address · 8 share thisEM INVESTShared registered address · 8 share thisMCE MEDICAREShared officer / director · 11 share thisSCI COFICASAShared officer / director · 11 share thisSCI COSA BEMEShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-893390005/network.

People with significant control

4 people
NameRoleFromSource
CEDRIC LETTERONDirecteur—France registry
CORENTIN ERIC FRANCK ELANDirecteur—France registry
ENTIS IMMO SASMembre du directoire—France registry
RAIMANA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARANAT IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100