DOSSIERS / CARAZUR 2019
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Company dossier

CARAZUR 2019

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850178161 · 850178161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAZUR 2019
fr_insee
850178161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-23
fr_insee
8 RUE GUY MOQUET, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2526 RACINGactive2 BOULEVARD DE GABESdissolvedALTERAactiveBOURG-LES-VALENCE 2024activeCAP TAILLAT 2026activeCOMMUNICATION PROMOTIONactiveCORBAS 2018dissolvedCR POWER SAVASSEactiveDAUPHINE ISOLATION ENVIRONNEMENTactiveDAUPHINE ISOLATION ENVIRONNEMENT OUESTactiveDAUPHINE ISOLATION ENVIRONNEMENT RECYCLEdissolvedDAUPHINE ISOLATION ENVIRONNEMENT SUD OUESTactiveDIE DSactiveDIE PARTNERSactiveDIE REMEDIATIONdissolvedD.I.PROMdissolvedESCALET 2026activeESPACE RODINdissolvedFP ROSactiveGARDANNE 2022dissolved

+64 more

People with significant control

3 people
NameRoleFromSource
GDI HOLDINGDirigeant—France registry
NPADirigeant—France registry
RODOLPHE ROSATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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