DOSSIERS / CARINA
← SearchExport PDF
Company dossier

CARINA

FRANCE · COMPANY · INCORPORATED 1963-07-30
KYBE ID: FR-036320687 · 036320687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINA
fr_insee
036320687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1963-07-30
fr_insee
1984-12-25
fr_insee
PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACO AGENCE CENTRALE OCCASIONdissolvedADELE ROMANdissolvedALBERTE OVOGADROdissolvedALPHONSINA GHILARDIdissolvedAMANDOLAdissolvedAMBROISE BAINS DE MAR MILLETdissolvedANDRE JAUFFRETdissolvedANNIE MARTINdissolvedANTOINE FRANCATIdissolvedANTOINE MACCAGNOdissolvedARCH CIE IMMOBILIERE CROIX SUDdissolvedARLETTE BLISOWSKYdissolvedARTUSIO ET GARDANNEdissolvedBERNARD JEAN-FRANCOIS TROUYETdissolvedBRIAM GINETTE MANGEOTdissolvedCHARLES ORGANINIdissolvedCLAUDETTE BASTIDEdissolvedDANIEL TOCHEdissolvedDAVID BEN AMOURdissolvedDENISE MAZELIERdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off