KYBE — See who's really behind any company

Company dossier

CAROSA JUNIOR

FRANCE · COMPANY · INCORPORATED 1997-04-11
KYBE ID: FR-410475958 · 410475958 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROSA JUNIOR

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Registration410475958

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1997-04-11

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Dissolved2012-06-30

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Registered address162 BD DE FOURMIES, 59100 ROUBAIX

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

24 RCLVactive ABSORBAdissolved BIMBOdissolved CABELdissolved CAMEFdissolved CHARCELLEdissolved C. JUNIORdissolved CODIPARTdissolved CONSOBABYdissolved DOMISOLDdissolved DUNCADIdissolved ELBBUBdissolved ERNALANDdissolved EURODI SARLdissolved FLEXINEOdissolved GJP HOLDINGdissolved ID BATdissolved ID GROUPdissolved IDK 2active IDK 3active

+43 more

People with significant control

1 people

Name	Role	From	Source
CHRISTINE ANTOINETTE MADELEINE FOURNIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. JUNIOR · dissolved · name-sim 0.53) — 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

Insolvency timeline

1 events

2012-06-30Dissolved / struck off