DOSSIERS / CARUSO ELECTROMENAGERS S.E
← SearchExport PDF
Company dossier

CARUSO ELECTROMENAGERS S.E

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: FR-397794066 · 397794066 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARUSO ELECTROMENAGERS S.E
fr_insee
397794066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-07-25
fr_insee
11 RUE DU GENERAL DE GAULLE, 57460 BOUSBACH
fr_insee
47.54Z
fr_insee
€15,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALVATORE CARUSOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARUSO CUISINES ELECTROMENAGERS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif