KYBE — See who's really behind any company

Company dossier

CARINVEST

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: 969500HM3D5KV98DGO30 · 408391845 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARINVEST

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Registration408391845

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-28

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Registered address2 RUE DE DUBLIN, 67300 SCHILTIGHEIM

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Industry45.11Z

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Employees0

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Share capital€76,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ADPHONEdissolved AGEN REPUBLIQUEdissolved ALCOVactive ATRAXdissolved AVANTAGEactive AVM LACdissolved CASAMAMdissolved DADCELactive DADDAYNactive DADELEactive DADEMIactive DADMAXactive DALCEMAactive DAONGAM RESTAURATIONdissolved EREDINactive EURINVEST ENVIRONNEMENTdissolved EXPERAPYdissolved FAMILEFactive FINABAILdissolved FINANCIERE OLIPIERREdissolved

+176 more

People with significant control

1 people

Name	Role	From	Source
DAVID CHOURI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100