DOSSIERS / CARSUD
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Company dossier

CARSUD

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439986423 · 439986423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARSUD
fr_insee
439986423
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2001-11-26
fr_insee
131 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€1,281,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

2J2Nactive60 JAURESdissolvedACTI CONSULTINGdissolvedACTI SYSTEMSdissolvedA.D.P. CONSEILdissolvedALLCARSdissolvedARMINVESTdissolvedASSISTANCE-CONSEIL-TECHNIQUE-INFORMATIQUdissolvedBELTIN MICHEL ARCHANGES BONGOLOactiveCABINET RENE HOULES ET COMPAGNIEdissolvedCARBON ITactiveCHALETS DU MAZdissolvedCHRISTOPHE D'ABREUdissolvedCLIENT MIDDLEWARE SERVERdissolvedCOMPAGNIE FINANCIERE 131dissolvedCOMPAGNIE INTERNATIONALE DES TALCSdissolvedCONSORTdissolvedCONSORT TECHNOLOGIEdissolvedCW CAR LEASEdissolvedD2E HOLDINGdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
DENIS BERNIERMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100