DOSSIERS / J.CARLES
← SearchExport PDF
Company dossier

J.CARLES

FRANCE · COMPANY · INCORPORATED 1995-01-12
KYBE ID: FR-399064906 · 399064906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.CARLES
fr_insee
399064906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-12
fr_insee
AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA SETI KHIALdissolvedANTUEL DISTRIBUTIONactiveARCAD' MODEdissolvedCHAUMIN DURAND ET CIEdissolvedCHRISTIAN HENRI MARCEL DELBARYdissolvedCHRISTIAN J CLAUDE MALBECdissolvedCLAUDE SYLVIA JOMAINdissolvedCORINNE DAVIDdissolvedDANIEL GRAFFINdissolvedETS BOUYdissolvedFLASH BACKactiveKLEIN SARLdissolvedLE GOLDOROCdissolvedLES FERMES DU PERIGORDdissolvedMARIE CLAUDE MARCELdissolvedMEUBLIMA DISTRIBUTIONdissolvedMICHEL ANDRE MARIE LEGERdissolvedMICHEL MAURYdissolved[ND]active[ND]dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JEAN CARLESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100