DOSSIERS / CARISA
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Company dossier

CARISA

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792811382 · 792811382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARISA
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792811382
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dissolved
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Real-estate civil company (SCI)
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2013-05-02
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ROUTE NATIONALE 7, 45700 MORMANT-SUR-VERNISSON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CHATELAINMembre du directoire—France registry
DUPUY DEVELOPPEMENTMembre du directoire—France registry
CHRISTOPHE DUPUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100