DOSSIERS / CARLYLE
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Company dossier

CARLYLE

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423567189 · 423567189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLYLE
fr_insee
423567189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-03
fr_insee
19 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_insee
47.11D
fr_insee
20
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3 CONCEPT NICOISdissolvedABC BATdissolvedABDELAKIM AKOUDADdissolvedALDO SCALABRINdissolvedALPHA DEVELOPPEMENTdissolvedAmandine MencactiveANOKO MAEVA CHRISTELLE LAWSON-CHROCOactiveA S GdissolvedASSOC THEATRE DE LA BOHEMEdissolvedAZUR SERVICESdissolvedBATITANdissolvedCABINET D'AFFAIRE MRCPactiveCANAL 06 COMMUNICATIONdissolvedCOGITOdissolvedCOSTA BATactiveCOURTAGE EXPERT RIVIERAdissolvedCSGdissolvedCTRE FORMALITES ADMIN POUR PARTICULIERSdissolvedDALASSAN SCPdissolvedDELTA AZURdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
FLORENCE POISSONDirecteur général délégué—France registry
THIERRY MARECHALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100