DOSSIERS / CARAVANE D'OR
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Company dossier

CARAVANE D'OR

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-941960684 · 941960684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARAVANE D'OR
fr_insee
941960684
fr_insee
active
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Limited liability company (SARL)
fr_insee
2025-03-21
fr_insee
83 RTE de Grigny, 91130 Ris-Orangis
fr_insee
46.90Z
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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.

ABOUSSOU SERYdissolvedABSCISSEdissolvedACTIV'PRO SOLUTIONdissolvedADMdissolvedA.MORANDYdissolvedANTI NUISIBLES 4DdissolvedATLANTIS GEOTECHNIQUEdissolvedATS COMactiveAZdissolvedBA CONSTRUCTIONactiveBEST BEAUTYdissolvedBEST CONCEPTSdissolvedCARAT SECURITYdissolvedCHANTAL JACQUELIN DISPAactiveCHEZ LA FAMILLEactiveDARMILLdissolvedEDITIONS DE L'ESSONNEdissolvedETUDES ET REALISATIONS TECHNIQUESdissolvedEVE & CLOEdissolvedEXPORTAFRICAactive

+53 more

People with significant control

2 people
NameRoleFromSource
Naima EL OUARDIPrésident—France registry
Youssef KHARDALPrésident—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