DOSSIERS / CARISCHIRO
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Company dossier

CARISCHIRO

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535390108 · 535390108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARISCHIRO
fr_insee
535390108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV IMMOdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveASSOCIATION AIDES ET LOISIRSactiveAURELIE GRAZIOSOactiveAURELIEN ROSCINI VITALIdissolvedCANDYdissolvedCAP FINANCES 95dissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANG VUdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

3 people
NameRoleFromSource
THIERRY MICHEL CARISDirecteur—France registry
ALEXANDRA BEATRICE CARISDirigeant—France registry
ANTOINE THIERRY CARISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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