DOSSIERS / CARILLICO
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Company dossier

CARILLICO

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814210548 · 814210548 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARILLICO
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814210548
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-20
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5 RUE VERNET, 75008 PARIS
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45.11Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

93 CARATS PRODUCTIONSdissolvedA.B. ABITOdissolvedAIDA KAMMOUNactiveALVARIUM OSESAMactiveAMOREENAactiveANTOINE BENOIT LAURENT VINCENT RIBAULTactiveAURELIE MOUCHELactiveBENOIT FRANCOIS MARCEL WILLAYactiveBUSY-MUSIC FRANCEactiveC.A.M.T.dissolvedCHINKA CONSEILSdissolvedCHRISTEL CAMUS COMMUNICATIONdissolvedDAGUIactiveDAISY MOONdissolvedDE CHAMBRUN ET ASSOCIESdissolvedDIVERSITES ASSOC INDUST CREAT.PR DIVERSITE CULTURELLEactiveELENA MARIA CHANTRES BARREIRAactiveEPRdissolvedEURODIL 2dissolvedEVA MORALactive

+63 more

People with significant control

1 people
NameRoleFromSource
Charles CLEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles CLEMENT (officer) matches PEP Charles Clément — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100