DOSSIERS / CARIK
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Company dossier

CARIK

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902109958 · 902109958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIK
fr_insee
902109958
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-06
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42 AV DE LERINS, 06590 THEOULE-SUR-MER
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN MANSANTIDirecteur—France registry
DANIELE MONIQUE PACCHIONIPrésident—France registry
DANIEL MARIE LOUIS MANSANTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100