DOSSIERS / CARIBOU CONSEIL
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Company dossier

CARIBOU CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917645871 · 917645871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIBOU CONSEIL
fr_insee
917645871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-20
fr_insee
8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3 W ALPILLESactiveALAIN COCUSSEdissolvedAMJ GROUPE IMMOBILIERactiveAQUASTELLEdissolvedARC EN CIEL SYSTEMESactiveBARBEROUSSE POSEdissolvedBERGAMdissolvedBI'EAU PURactiveCABINET BRUNET ASSURANCESdissolvedCAITRIONA SADLER PLATTSdissolvedCALYSUDdissolvedCFDdissolvedCHANSAMONE PHASAYdissolvedCHOU FENG TANGdissolvedCOMPAGNIE RENOVATION PROVENCALEdissolvedCOMPO SECRETARIAT SERVICESdissolvedDCO ENVIRONNEMENTdissolvedDE CONSTRUCTION DE ST REMYdissolvedDINH DUY LEdissolvedDT2Bdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ANNE-LAURE MICHELINE GREMAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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