DOSSIERS / SAS CARIOU
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Company dossier

SAS CARIOU

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809365943 · 809365943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS CARIOU
fr_insee
809365943
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-09
fr_insee
120 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2 C S T Bdissolved3G CONCEPTdissolvedABC RENOVATIONdissolvedA B OUVERTURESdissolvedABSdissolvedACP 40dissolvedACQS MILLENIUM DIFFUSIONactiveADHEO SERVICES DAXdissolvedAERO SERVICES AQUITAINEactiveALAIN ACKETdissolvedALAIN JEAN LUC RABELLEdissolvedALDO JOEL BERMUDEZ FERNANDEZdissolvedALLIANCEdissolvedALSACE CONCEPT 67activeA.M.SactiveANIMATION SONORISATION EVENEMENTIEL FRANCEdissolvedANNICK FORTASSIERdissolvedAQUIPRODactiveAQUITAINE BOIS CONSTRUCTIONdissolvedARC EN CIEL PARQUETdissolved

+177 more

People with significant control

1 people
NameRoleFromSource
YANNICK CARIOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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