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Company dossier

CARTE

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428158208 · 428158208 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCARTE

fr_insee

Registration428158208

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-12-01

fr_insee

Registered address131 VOIE DE COMPIEGNE, 91390 MORSANG-SUR-ORGE

fr_insee

Industry46.76Z

fr_insee

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.

A2I RAVALEMENTactive ABI CONSEILactive ACCENT RECEPTIONSdissolved AGOVIAactive A.L.A.R.C.dissolved ART PACK IMPEXactive ASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIREactive AUTO OCCAZIONdissolved AVESTAdissolved BATIMENT & COMPAGNIEdissolved BG2Pdissolved CARZOOMactive CSA BATIMENTdissolved D.MO TRANSPORTdissolved DOMINGOS MARTINS DE ALMEIDAdissolved DRIVEOactive E.H.Mactive ELDRAdissolved EMMAdissolved EURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-03-21Jugement de clôture pour insuffisance d'actif