DOSSIERS / CARITO 2
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Partnership dossier

CARITO 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-30
KYBE ID: FR-509436333 · 509436333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARITO 2
fr_insee
509436333
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-30
fr_insee
RUE DU SOLEIL LEVANT - ROSELYS, CONCORDIA - C/O ADSECO, 97150 SAINT MARTIN
fr_insee
77.33Z
fr_insee
€2,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE BRUNAMembre du directoire—France registry
CATHERINE PERONNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARITO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100