DOSSIERS / CARO IMMO
← SearchExport PDF
Company dossier

CARO IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952210318 · 952210318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARO IMMO
fr_insee
952210318
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-09
fr_insee
22 RUE des Vertus, 75003 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Caroline SCHMITTDirecteur—France registry
GROUPE ROMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100