DOSSIERS / CARAVELLE
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Company dossier

CARAVELLE

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937682086 · 937682086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAVELLE
fr_insee
937682086
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-02
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92 RUE Baudin, 92300 Levallois-Perret
fr_insee
64.20Z
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€605,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABERGEL & CO. CONSULTINGactiveACADEMIE KARATE-DO LEVALLOIS 92activeAGENCE CO MEDIAdissolvedALAIN LE GACactiveALMATdissolvedAMAactiveBE-ACCESSdissolvedBESKARactiveBH ACCOUNTINGactiveCABINET DU DOCTEUR NATHALIE PRAJSdissolvedCARENOdissolvedCELINE SOPHIE ALIMIdissolvedCLAIRE CHEMLAdissolvedCLOE CHARLOTTE MERCIERdissolvedDAN SAYADAdissolvedDV & COdissolvedENR COMMUNICATIONSactiveENR-INVESTdissolvedENTREPRISE PEREIRA PERE ET FILSactiveENTREPRISE POCOSA PERE ET FILSactive

+82 more

People with significant control

1 people
NameRoleFromSource
Jérôme BESSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 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