DOSSIERS / CARRELIPSE
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Company dossier

CARRELIPSE

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-409123635 · 409123635 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CARRELIPSE
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409123635
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dissolved
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Limited liability company (SARL)
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1996-10-03
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2019-04-05
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59 BD DE L EST, 93340 LE RAINCY
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45.11Z
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€7,622
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES CARREAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES CARRE (officer) matches PEP Jean-Jacques Carre — Q66499839. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€-5,615€52,630
2016€-4,754€55,649
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off