DOSSIERS / CARBURAUTO
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Company dossier

CARBURAUTO

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-389302415 · 389302415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARBURAUTO
fr_insee
389302415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-29
fr_insee
2024-02-28
fr_insee
30 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€854
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIVELYS ASSET MANAGEMENTdissolvedASSURANCES BANQUE POPULAIRE VIEdissolvedBANQUE POPULAIRE IMAGES 5dissolvedBANQUE POPULAIRE IMAGES 6dissolvedBANQUE POPULAIRE IMAGES 7dissolvedBANQUE POPULAIRE IMAGES 8dissolvedBPCE PREVOYANCEdissolvedCLADEL TRANSACTIONSdissolvedCOLOMIA 31dissolvedCOMELIAdissolvedCONTEdissolvedCRENINVEST 1dissolvedCRENINVEST 7dissolvedDEVELOPIMAGEdissolvedDEVELOPIMAGE 2dissolvedDEVELOPIMAGE 3dissolvedDEVELOPIMAGE 4dissolvedDOMI MOULINEAUXdissolvedECRINVEST 100dissolvedECRINVEST 101dissolved

+109 more

People with significant control

3 people
NameRoleFromSource
BPCE Lease ImmoAdministrateur—France registry
SOGEFIMURDirigeant—France registry
VERTE VALLEEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off