DOSSIERS / CAROLINA CAKE
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Company dossier

CAROLINA CAKE

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895329076 · 895329076 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAROLINA CAKE
fr_insee
895329076
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dissolved
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Limited liability company (SARL)
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2021-03-19
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9 BD DU GENERAL LECLERC, LE CASTEL DAUPHIN, 06240 BEAUSOLEIL
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10.71D
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE AUDARDPrésidentFrance registry
CAROLINE BARBIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100