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Company dossier

CARISSE CARE

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850064247 · 850064247 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARISSE CARE

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Registration850064247

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2019-04-15

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Registered address51 RUE Dabray, 06000 Nice

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Industry86.90D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA MAFALDA BARREIRA RUIVOactive ARMANDO JOSE PAREIRAdissolved AUDREY LAURENCE GIGLIOactive AWATEF BOUZIDactive BARBARA BONNEFOYactive CHRISTEL PINTORdissolved FREDERIC ESTOURNELactive GENEVIEVE REIFactive JEROME MAURICE GRAMMATICOactive KAMAL STAITIEdissolved MARGOT LEPLAYactive MARION PASCUALactive MOHAMED HECKactive NABILA LAHLOUHactive [ND]active [ND]active [ND]active PATRICIA GALETactive PATRICK GEORGES GERINdissolved SABRINA LYDIA MORISSEactive

+6 more

People with significant control

1 people

Name	Role	From	Source
SABRINA LYDIA VIRGINIA MORISSE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARISSE HOME · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100