DOSSIERS / CAROLA
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Company dossier

CAROLA

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908383250 · 908383250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLA
fr_insee
908383250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-20
fr_insee
20 AV CLEMENT ADER, ZA DU PONROY, 94420 LE PLESSIS-TREVISE
fr_insee
43.32A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 TRAITSdissolvedALS BARBOSSAactiveAM CONSTRUCTIONSdissolvedA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATI CLDactiveBATIRENODECOdissolvedBM DALLAGEdissolvedB.R DALLAGEactiveC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDARY-BATactiveDB RENOVATIONdissolvedD.E.BdissolvedDECORFILdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
CRISTOVAO JOSE QUEIROS FERREIRA DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100