DOSSIERS / LA CARAVELLE
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Company dossier

LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912946167 · 912946167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA CARAVELLE
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912946167
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-28
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RES ROI THEODORE, BAT B MORIANI PLAGE, 20230 SAN NICOLAO
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56.10A
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0
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCCV VIA MAREShared registered address · 3 share thisSCCV LE CLOS DES GOUVERNEURSShared registered address · 3 share thisG.P.BATShared officer / director · 6 share thisGROUPE PAOLIShared officer / director · 6 share thisL'ICONE CAFEShared officer / director · 6 share thisPAOLI IMMOBILIERShared officer / director · 6 share thisG.P. INGENERIEShared officer / director · 6 share thisSCCV SANT'ANDRIAShared officer / director · 8 share thisSCCV VIA ROMANAShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES JOSEPH PAOLIDirecteur général délégué—France registry
MATTEA PAOLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100