DOSSIERS / CAROLE MJS IMMOBILIER
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Company dossier

CAROLE MJS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-921938221 · 921938221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CAROLE MJS IMMOBILIER
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921938221
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-03
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68 QUAI D'AMONT, 60100 CREIL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CAROLE IMMOBILIERShared officer / director · 4 share thisSCI CAROLEShared officer / director · 4 share thisSARL SJMCShared officer / director · 4 share thisCAROLE IMMOBILIERShared registered address · 5 share thisDERMA SKIN CLINICShared registered address · 5 share thisPRICILLA LOUISShared registered address · 5 share thisNOOR CREILShared registered address · 5 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

1 people
NameRoleFromSource
MELISSA LAURA SHARON ZEVANORAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLE IMMOBILIER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100