DOSSIERS / CARLARY
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Company dossier

CARLARY

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-414522169 · 414522169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLARY
fr_insee
414522169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-21
fr_insee
43 RUE PIERRE TAITTINGER, 51100 REIMS
fr_insee
51.4S
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHABIENdissolvedASSOC REIMS ECOLOGIE VIE ENVIRONNEMENTactiveBOUSSAAD HADJ IDRISdissolvedCHANTAL ANELLIdissolvedCHRISTIAN LUCIEN OSCAR MATHIEUdissolvedDANIEL COQUOTdissolvedEBENEdissolvedEGEO FORMATIONdissolvedESPACE INTERNET DEPARTEMENTALactiveEURL GAUDRY LIONELdissolvedFRANCE CONSEIL HABITATdissolvedINTERNATIONAL DIFFUSIONdissolvedJEAN CLAUDE ROBERT GAYETdissolvedLES VERTS CHAMPAGNE-ARDENNEactiveMAHMOUD MAHMAD YAGOUBdissolvedMILLESIME CONSULTINGdissolved[ND]dissolved[ND]dissolvedPIERRE BARRET DESJARDINSdissolvedPRESTAPERSONNESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HARRY LIBRATIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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