DOSSIERS / CARISME- CAPITAL A RISQUE ET MANAG ENTRE
← SearchExport PDF
Company dossier

CARISME- CAPITAL A RISQUE ET MANAG ENTRE

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353295892 · 353295892 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARISME- CAPITAL A RISQUE ET MANAG ENTRE
fr_insee
353295892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-01
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
fr_insee
66.19B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolvedCLEF IMMO N°2dissolved

+79 more

People with significant control

1 people
NameRoleFromSource
BERNARD GILLETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GILLET (officer) matches PEP Bernard Gillet — Q66499791. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100