DOSSIERS / CARIOU HOLDING
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Company dossier

CARIOU HOLDING

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: 969500DLXWRRXVKVDW91 · 537863235 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIOU HOLDING
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537863235
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-30
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12 PL DES ETATS UNIS, 92120 MONTROUGE
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64.20Z
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€70,000,098
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

46 RIMBAUDdissolved88 AVENUE DE PARISdissolvedA B C GESTIONdissolvedALPHACAMdissolvedASTER COMPTEURS D'EAUdissolvedAUBERVILLIERS KARMANdissolvedAUXILIAIRE DE PROCEDURES ET DE NEGOCIATIONS IMMOBILIERES - SOCIETE EN NOM COLLECTIF -dissolvedBOULOGNE Y NORDdissolvedBOURGES-LAC D'AURONdissolvedCABLES VECTORdissolvedCAFI ANETHdissolvedCAFI GIROFLEdissolvedCAFI MANDRAGOREdissolvedCAFI MASSALAdissolvedCA GRANDS CRUSdissolvedCA INDOSUEZ WEALTH (GROUP)dissolvedCALIXIS FINANCEdissolvedCAMALT HOLDINGdissolvedCANSA HOLDINGdissolvedCAP 88dissolved

+290 more

People with significant control

3 people
NameRoleFromSource
CREDIT LYONNAISDirigeant—France registry
SOCIETE DE FINANCEMENT ET DE PARTICIPATIONS POUR DEVELOPPEMENT DE L'AGRICULTURE - S O F I P A RDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100