KYBE — See who's really behind any company

Company dossier

CARTI

FRANCE · COMPANY · INCORPORATED 1988-07-02
KYBE ID: FR-347631822 · 347631822 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARTI

fr_insee

Registration347631822

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1988-07-02

fr_insee

Registered address21 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry74.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER HACHEMdissolved ABDELSSALEM RABIAdissolved A.B.F.DECORATIONdissolved ABOTEXdissolved AHMED MENIRIdissolved ALAIN JEAN LOUIS FOUCOINdissolved ALFRED LECOINdissolved ALI KHABETdissolved ALOIA DOMINIQUE & OCOKOLJIC STEVANdissolved AMEUR ABICHOUdissolved ANNE MARIE BAINdissolved ANTONIO DE AZEVEDOdissolved ANTONIO VIEGASdissolved AZAIZ EL OUERTANIdissolved BESSEME PHILIPPE MBAPPEdissolved BOTEY JOAQUIN ANSONdissolved BRAHIM AYACHEdissolved BRIGITTE DUMASdissolved CARMELO GUARNERIdissolved CHERIF IBELLAIDENEdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100