DOSSIERS / CARMEL
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Company dossier

CARMEL

FRANCE · COMPANY · INCORPORATED 1998-10-26
KYBE ID: FR-420671372 · 420671372 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARMEL
fr_insee
420671372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-26
fr_insee
43 RUE DE RICHELIEU, 75001 PARIS
fr_insee
68.10Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EZRA LEVYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif