KYBE — See who's really behind any company

Company dossier

CARILUCE

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-410156657 · 410156657 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARILUCE

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Registration410156657

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-12-12

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Dissolved2009-04-28

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved C. VISYdissolved

+81 more

People with significant control

1 people

Name	Role	From	Source
ALAIN POTIER	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2009-04-28Dissolved / struck off