DOSSIERS / CARAT
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Company dossier

CARAT

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893548206 · 893548206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAT
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893548206
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dissolved
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Real-estate development company (SCI)
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2021-02-01
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29 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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41.10D
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES YVAN ZIAD RENE DEBSDirecteur—France registry
AHCENE DJEMAIDirigeant—France registry
KHELAF ARABDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100