DOSSIERS / LA CARAVELLE
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Company dossier

LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951845494 · 951845494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CARAVELLE
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951845494
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active
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Real-estate civil company (SCI)
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2023-04-24
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14 RUE Boucicaut, 59100 Roubaix
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed HAMIDirecteur—France registry
Nordine LAIEBDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100