DOSSIERS / CARISSIMMO
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Company dossier

CARISSIMMO

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451592042 · 451592042 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CARISSIMMO
fr_insee
451592042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-16
fr_insee
159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.31Z
fr_insee
1
fr_insee
€23,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARISSIMMOfr_insee · 391497799 · active

People with significant control

1 people
NameRoleFromSource
LAURENT CARISSIMOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARISSIMMEUBLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100