DOSSIERS / LE CARNEGIE HALL II
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Company dossier

LE CARNEGIE HALL II

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-407624931 · 407624931 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CARNEGIE HALL II
fr_insee
407624931
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-26
fr_insee
4 RUE DU MONT-BLANC, 69960 CORBAS
fr_insee
56.10A
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10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTHONY PIERRE LIBORIO PINTOactiveASS INFOBAZactiveASSOCIATION B.C.P.activeASSOC SYND CORBAS MONTMARTINdissolvedATELIER DU COMPTOIR EN ETAINactiveBOVEXPOactiveCDM LAMBERTactiveCORBAS INGENIERIEactiveDELIVR'EXPRESSdissolvedECO TEAM TRANSPORTdissolvedETABLISSEMENTS L. BEDOTdissolvedETABLISSEMENTS PERRETdissolvedETS BORIX ET CIEdissolvedEURL BORDEMERdissolvedFELICITASdissolvedFRANCE COMPTOIRS BARactiveGROUPEMENT EMPLOYEURS ASSOCIATIFS CLUBactiveLE TOROdissolvedLOGARISdissolvedMELANIE BONNETactive

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE KILLIJIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CARNEGIE HALL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100