DOSSIERS / CARLIN
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Company dossier

CARLIN

FRANCE · COMPANY · INCORPORATED 1985-04-01
KYBE ID: FR-332567452 · 332567452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLIN
fr_insee
332567452
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-01
fr_insee
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBATEXTRAdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedBUSINESS SUN SHINEdissolvedCHRISTOPHER NOGBOUdissolvedCLASS CARdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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