DOSSIERS / CARMINA
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Company dossier

CARMINA

FRANCE · COMPANY · INCORPORATED 1988-09-01
KYBE ID: FR-348079302 · 348079302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINA
fr_insee
348079302
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-09-01
fr_insee
1995-11-30
fr_insee
CTRE COMMERCIAL PART DIEU, 69003 LYON 3EME
fr_insee
52.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AKOdissolvedALAIN RENE ANDRE AUBLINdissolvedALTER EGOdissolvedAMAR LAMRIdissolvedANSERdissolvedANTOINETTE CAPELLIdissolvedARS NOVAdissolvedASSOCIATION UNI-TERREactiveASS SYNDICAT DE COPROPRIETE DU C C RactiveATHLETIC ATTIC MARSHALLactiveAUNIS ACHOURdissolvedAZARdissolvedBAMYAN SARLdissolvedBAR DU METROactiveBARRY SAdissolvedBERNARD BOURGEATdissolvedBRICO BATIRdissolvedBRUNICdissolvedBRUNO SAINT GALL RODIERdissolvedCENT MILLE WATTSdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off