DOSSIERS / CARBO VOILES
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Company dossier

CARBO VOILES

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-407891647 · 407891647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARBO VOILES
fr_insee
407891647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-27
fr_insee
2020-02-04
fr_insee
L ALMANARRE, 83400 HYERES
fr_insee
71.4B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN RUOCCOactiveANDRE BUSSONEdissolvedBERENGUIERdissolvedBERENGUIER M ET BORELLO AdissolvedCE INST REEDUC FONCT POMPONIANA OLBIAactiveCHRISTIAN JULIEN GOYOTdissolvedCLUB LOISIRS ENTRAID HOPIT LEON BERARDactiveCOLLINE MIMOSAS GEOFFROY CIEdissolvedCOMITE ENTREP HOP LEON BERARDactiveDANIEL SCAVINOdissolvedDIANE BUREAUdissolvedDOMAINE DE LA PALMERAIEdissolvedETABL HORTICULTURE DU GROS PINdissolvedGASTON LAUGIERdissolvedGENEVIEVE MARTINdissolvedGERARD MARIUS EDOUARD LAUREdissolvedHANDI CLUB POMPONIANA OLBIAactiveHENRI PIECHdissolvedHOTEL ALMANARRE PLAGEdissolvedJACKY ANDRE BUSSONEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CARBONEL ALAINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off