DOSSIERS / CARUSO FILS & RICCI
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Company dossier

CARUSO FILS & RICCI

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-480314145 · 480314145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARUSO FILS & RICCI
fr_insee
480314145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-26
fr_insee
15 RUE DABRAY, 06000 NICE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKADER BAZINEdissolvedALEKSEJS SEMENUKSactiveALEXANDRU COINACdissolvedALEXANDRU SEVERINactiveAMANDINE FRANCOISE RENEE GIACOMUZZOactiveANNE MARIE MARQUETdissolvedARMELLE DUDALactiveAZUR E-SdissolvedBABACAR NDIAYEactiveBEGO TOURSdissolvedBRAHEMdissolvedCABINET DABRAYdissolvedCEDRIC TORRENTEactiveCHAOUKI RIAHIactiveCHRISTELLE COUGOTactiveCOMEDIT FRANCEdissolvedDAN CIOBANUactiveDENISE BONNEFOYdissolvedElie SARFATIactiveELISA COLLAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ROBERT VINCENT CARUSODirecteur—France registry
GERSENDE STEPHANE RICCIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100