DOSSIERS / CARISUN
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Company dossier

CARISUN

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432268563 · 432268563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARISUN
fr_insee
432268563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-19
fr_insee
1 RUE ANDRE MAUROIS, 94000 CRETEIL
fr_insee
51.8G
fr_insee
€8,000
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.

ABDELKARIM BOUCHHIOUAdissolvedACTION CREATIONactiveAHCENE HADDAGdissolvedANDRE FERRIEdissolvedandré joseph BERREBI dit THOMASactiveASSOCIATION DE LA FAMILLE BONAMUSONEdissolvedASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNEactiveBEIKVE ATSON BECHEM HARAV SHAKHactiveBOL D OR TAXISdissolvedB & S CONCEPTSdissolvedCARDAMOME TAXISdissolvedCHAMROEUN TAXIdissolvedCharly DahanactiveCHRIS CHUactiveCLEAPICactiveCOPR 1 RUE MAUROIS 94 CRETEILactiveDANIELE LUPOLIdissolvedDWELLIZYdissolvedDWELLIZY SERVICESdissolvedEK IMMOBILIERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JACQUES MAMADI HERVE CHARLERYPrésident—France registry

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