DOSSIERS / FRANCOIS CARIOU CONSULTING
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Company dossier

FRANCOIS CARIOU CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908777931 · 908777931 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOIS CARIOU CONSULTING
fr_insee
908777931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
21 AV D’ORGEMONT, 92700 COLOMBES
fr_insee
62.02A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELATIF MOUSLIdissolvedABDELRAZIKH ACYL AHMATdissolvedAGOGE REPORTINGdissolvedAlfouda Tamour ACYL HAMATactiveANTARES CREATIONSdissolvedANTHONY GOURCEAUdissolvedATI PRESTIGEdissolvedBEN SABEURdissolvedBERBATdissolvedBRAMS CONSEILdissolvedCEDRIC LAURENT VARGASdissolvedCLAUDE SALVAdissolvedDIDIER COURBOINactiveEASY TRAVELdissolvedELISE MARY VERGESactiveGARBIZ CILINGIRIANTdissolvedGhada MarzoukactiveGUY MAURICE LIMBIOdissolvedHaggar Acyl AhmatactiveHAMZA EL BANNIdissolved

+32 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100