DOSSIERS / CARAMASTOUR
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Company dossier

CARAMASTOUR

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901101477 · 901101477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAMASTOUR
fr_insee
901101477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-05
fr_insee
5 CHE DU CANAL, 42110 CHAMBEON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAVESTDirigeant—France registry
JOACHIM CARADOTDirigeant—France registry
ULRICH JEAN CARADOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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