DOSSIERS / CAROS BENDIX PECCIOL970800462
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Company dossier

CAROS BENDIX PECCIOL970800462

FRANCE · COMPANY
KYBE ID: FR-300096500 · 300096500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROS BENDIX PECCIOL970800462
fr_insee
300096500
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-05-23
fr_insee
ZONE INDUSTRIELLE, 06510 CARROS
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

4 BdissolvedAHMED AIT BAHAdissolvedALAIN BALDINdissolvedALAIN JUTTINdissolvedALBERT NINIdissolvedALFRED HUGONNARDdissolvedALU PROdissolvedAMB SERTECdissolvedANH TUAN THAI-THUCdissolvedARKOCHIMdissolvedASSISTANCE CONSULTANTS SERVICESdissolvedBARTHELEMY GASTINELLIdissolvedBCI BIZREH CHEMICAL INDUSTRYdissolvedBLUE SKY INTERNATIONAL SAdissolvedBORIS NIKONOFFdissolvedCALDISdissolvedCARROSSERIE J. GARNEROdissolvedCEFI SUDactiveCESAR JOSEPH PASCAL NEGROdissolvedCHANTEXdissolved

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off