DOSSIERS / CARBET DISTRIBUTION
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Company dossier

CARBET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-380105171 · 380105171 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARBET DISTRIBUTION
fr_insee
380105171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-23
fr_insee
PL BERTIN, 97250 SAINT-PIERRE
fr_insee
47.11C
fr_insee
6
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JOSEPH CREPIN ALIEdissolvedARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLAHAUTdissolvedLE BERTINdissolvedLE FRONT DE MERdissolvedLES TROIS SOURCESactiveMARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ARMAND ANDRE PAMPHILEPrésident—France registry
CHARLERY HENRI PAMPHILEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMA-DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100