DOSSIERS / CARISIO DENIS ET MICHEL
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Company dossier

CARISIO DENIS ET MICHEL

FRANCE · COMPANY · INCORPORATED 1988-10-10
KYBE ID: FR-352539126 · 352539126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARISIO DENIS ET MICHEL
fr_insee
352539126
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-10-10
fr_insee
29 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_insee
45.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2FCGactiveACADEMIE CREATION & DEVELOPP ARTISTIQUEactiveALCATRAZ ADVENTUREactiveAMBULANCES GRENOBLE GRESIVAUDANdissolvedASS A VENCE THEATREactiveASS SPORTIVE SQUASH TIMEdissolvedBOULODROME SQUASH TONING DE ST EGREVEactiveCABINET MICHEL NEVEU ET ASSOCIESdissolvedCHRISTOPHER Jacky SEKERGERactiveCLARK FRANCEactiveCNA EURLdissolvedCONSEIL INTERENTREPSE SECURITE ENVIRONdissolvedCOQ'LICOdissolvedCROQUE ET MOIdissolvedD 2 MdissolvedDENIS MARCEL ANDRE CARISIOdissolvedDISCEdissolvedECRAMdissolvedETABLISSEMENTS FABREdissolvedFFXdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100