DOSSIERS / CAROS
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Company dossier

CAROS

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800607012 · 800607012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROS
fr_insee
800607012
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dissolved
fr_insee
Civil company
fr_insee
2014-02-25
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12 AV EDOUARD VII, 06500 MENTON
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IDA MARIA CAGNASSONEDirecteur—France registry
FLORA ROSSODirigeant—France registry
MARCO ROSSODirigeant—France registry
MARIO ROSSODirigeant—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