DOSSIERS / CARLINA
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Company dossier

CARLINA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-403654858 · 403654858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARLINA
fr_insee
403654858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-01
fr_insee
2022-04-12
fr_insee
RTE DE NEUFCHATEL, 76440 SERQUEUX
fr_insee
64.20Z
fr_insee
€112,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CRIGNONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLOEdissolvedFANNYdissolvedFRANCOISE PAULETTE DELACROIXdissolvedGAUTIERactiveL'ATELIER OPTICIENSdissolvedLAURENT MICHEL CLAUDE VAUDRYdissolvedMANUEL JEAN-CLAUDE MARINIERdissolvedMICHELINE POISSONdissolvedMONIQUE ALBERTINE LEMOINEdissolvedNEXIRA TECHNOLOGYdissolvedNUTRIPROCESSdissolvedSA EXPLOITATION VERHOEVENdissolvedSAVADIMdissolvedSOCIETE LAITIERE DE SERQUEUXdissolvedSOPHIE JOSIANE GHISLAINE PARINactiveSTEPHANE CARONdissolved

People with significant control

3 people
NameRoleFromSource
BENEDICTE EDITH JACQUELINE LEFEBVREDirecteur général délégué—France registry
CLEMENT EUGENE GILLES CARONDirecteur général délégué—France registry
STEPHANE JEAN-ANDRE CARONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off