DOSSIERS / CARNI 2000
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Company dossier

CARNI 2000

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: FR-399182203 · 399182203 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARNI 2000
fr_insee
399182203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-07
fr_insee
37 RUE GRANDFONTAINE, 88000 LONGCHAMP
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BALLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif