DOSSIERS / CARUSO
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Company dossier

CARUSO

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508597119 · 508597119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARUSO
fr_insee
508597119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-16
fr_insee
1 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
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.

BELLE DEMEUREdissolvedCIVACTIONdissolvedCOLLECTION CALCAIREactiveC.V.M.P.dissolvedFMVdissolvedFONDS DE DOTATION VERRECCHIAactiveINDIVISION CAMUSactiveMCVdissolvedROSSINIactiveSAS DU CHATEAU DE LA MAYEdissolvedSAS GOLFE 294 MERactiveSCCV 15 CAUCHOIXdissolvedSCCV 27 OUTREBONdissolvedSCCV 63 LEDRU ROLLINdissolvedSCCV ACQUARELLOdissolvedSCCV AMIENS LES HAMEAUXactiveSCCV CARNOT MADAMEdissolvedSCCV CHAMPIGNY DE WILSactiveSCCV CITY LIGHTSdissolvedSCCV DELANOdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
MARC VERRECCHIADirecteur—France registry
MAXENCE MARC JACQUES RICHARD VERRECCHIADirigeant—France registry
SERVANE GWENAEL MARIE CORINNE VERRECCHIADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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