DOSSIERS / CARLOTA
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Company dossier

CARLOTA

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394366348 · 394366348 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLOTA
fr_insee
394366348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-18
fr_insee
102 AV DES CHAMPS ELYSEES, CHEZ SOFRADOM, 75008 PARIS
fr_insee
64.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2CEactive5 ETOILESdissolvedADLENTIC PARTNERSactiveAGENCE ISISactiveAHA GROUPactiveALLCLEANdissolvedALLIANCE CORPORATIONactiveALTHEMIS CONSULTINGdissolvedAMAE EUROPEdissolvedATELIER INTERNATIONAL DU TIMBREactiveATOMIK PRODUCTIONSdissolvedATTILA PROTECTION RAPPROCHEEdissolvedBORYS BATIMENTdissolvedBUSINESS BACKUP INTERNATIONALactiveCABINET VILLARD DE HONNECOURT SAactiveCATHERINE DIGUEdissolvedCCA MANAGEMENTactiveCEO CONSULTINGdissolvedCHLOE DE BACKERdissolvedCINACCESSactive

+84 more

People with significant control

1 people
NameRoleFromSource
ANNA ZBERROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100