DOSSIERS / CARMAIA
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Company dossier

CARMAIA

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404181323 · 404181323 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMAIA
fr_insee
404181323
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dissolved
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Limited liability company (SARL)
fr_insee
1996-03-08
fr_insee
103 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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56.10A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO LOPES RODRIGUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde