DOSSIERS / CARAVANASIA
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Company dossier

CARAVANASIA

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918186057 · 918186057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAVANASIA
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918186057
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-09
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1 RUE SENATEUR EMILE ROUX, 11100 NARBONNE
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45.11Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRICO-SERVICESdissolvedALEXANDRE SPADONE-CARISdissolvedALEXIS GERARD ARMAND GERSTELdissolvedALICE ELISA COGEZdissolvedALLINEdissolvedAMELIE LAURENCE MARIE DONADIEUactiveARIANEdissolvedBENJAMIN ANDRE JEROME MIRANdissolvedBIENVENEUE DANS LE SUDactiveBUSALALAdissolvedCHARLENE SYLVIA DUBOISdissolvedCONCEPT AUTO 11activeCONSTRUCTION SUDdissolvedCS INVESTdissolvedDOG TRAINER 11activeEFFdissolvedEKG CORPORATIONdissolvedEKG SIGNATUREactiveE.P.C.T.dissolvedERIC PAJOTactive

+37 more

People with significant control

1 people
NameRoleFromSource
THI MAI THUONG PHAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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