DOSSIERS / CAORLE
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Company dossier

CAORLE

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-980913966 · 980913966 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAORLE
fr_insee
980913966
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-26
fr_insee
53 BD Suchet, 75016 Paris
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

23 ABBE NIORTdissolved23 ABBE NIORT 2dissolvedAGENCE CONSEIL DEVELOPPEMENTdissolvedAK CONSEILdissolvedALICE CRUZELdissolvedAVINOU MAZIGA IMMOactiveBARBARA ZDZISLAWA NIKELdissolvedBARIS UYGUNactiveCHARLES MBAKOP TCHAKOUNTEactiveCHRISTIAN DUREAUactiveCLEMENT GOMBERTdissolvedCORINNE HADDADactiveEKANG CONSULTINGactiveEMMANUEL SERGE MARCEL VILLAEYSactiveENGI ZAKIdissolvedETIKK JEWELRYdissolvedFLORIN MUTUdissolvedGALAAD ACADEMIEactiveGUILLAUME ANTOINE HENRI PECORARIdissolvedHAROLD LANDAUdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
Jennifer KouoiDirecteur—France registry
Alexandre KouoiMembre du directoire—France registry
Eden KouoiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100