DOSSIERS / CARTHI
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Company dossier

CARTHI

FRANCE · COMPANY · INCORPORATED 1992-01-31
KYBE ID: FR-384340675 · 384340675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTHI
fr_insee
384340675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-31
fr_insee
10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
fr_insee
70.3C
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolvedACM EXPORT APPROV CHASSIN MAUDUIT EXPORTdissolvedACO-FORMATIONSdissolvedALCAD SEVICESactiveALCOM INDUSTRIESdissolvedALLIANCE CONTROLE VERIFICATIONdissolvedASK IMMOdissolvedASPIRATEURS SAI PULLMAN FRANCEdissolvedASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolvedASSOCIATION KID'S LOISIRSactiveATLAS PASSIONactiveBATIMAGdissolvedBERNARD MARIE ANTOINE BAROUactiveBM GESTION & INVESTISSEMENTdissolvedBUSINESS&STANDINGdissolvedCAPTAIR & DIMAVENTactiveCOMPTOIR NEGOCIATION CONSEILSdissolvedCONSEIL INNOVATION ETUDE LOGISTIQUEdissolvedCPIdissolvedCREAGRAPHIC COMPOGRAVUREdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MME SACHOT LILIANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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