DOSSIERS / CARAMAGE
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Company dossier

CARAMAGE

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994264802 · 994264802 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARAMAGE
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994264802
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-11-26
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96 AV de Suffren, 75015 Paris
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79.11Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE RAJCHactiveCHRISTIANE CULOTactiveCLEMENCE ELIANE MICHEL MARIE LASCOMBES DE LAROUSSILHEdissolvedDHT CONSEILactiveDIDIER GUY CORTOTdissolvedDOMINIQUE HENRI TRINQUANDdissolvedDORSAF BENGAIEDactiveEVELYNE BISMUTHdissolvedIsabelle Anne IMBERTactiveJACQUES LEONARD BERSANIactiveJACQUES VIGNEdissolvedJEAN CLAUDE ROUGETdissolvedJEAN-ROBERT MICHEL BOURDOISactiveJules Beraudactivekoussa haniactiveLOUARGAT LOISIRSdissolvedLOUIS AUBINactiveMARCEL PARIZOTdissolvedMARC ROBERT COUSINETdissolvedMARIANNE MEDIONIdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
Anne ThomasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne Thomas (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100