DOSSIERS / CARE SOLUTIONS
← SearchExport PDF
Company dossier

CARE SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934250630 · 934250630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARE SOLUTIONS
fr_insee
934250630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-31
fr_insee
14 AV de l'Europe, 95400 Villiers-le-Bel
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A CONSULTINGactive5A GROUPactiveABDERHAMANE ZEGHDANAactiveALTIWAVEactiveAMENAGEMENT DE CENTRES DENTAIRES ET D'OPHTALMOLOGIESdissolvedAMZ CASHFLOWactiveATELIER JENNALIYdissolvedBALBECactiveBATICAREactiveBATI MEDdissolvedBATI SANTEdissolvedBATITECHactiveBELEZA INSTITUTdissolvedCMKdissolvedCODINGPOINTactiveCOEUR DE MARIEdissolvedCREANCES & SOLUTIONSdissolvedCYSTAIM V3dissolvedDATARIMactiveDIGITAL ZENITactive

+58 more

People with significant control

1 people
NameRoleFromSource
ERIC MENASCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100