DOSSIERS / CARREFOUR ISP PORTAIL
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Company dossier

CARREFOUR ISP PORTAIL

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428240220 · 428240220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARREFOUR ISP PORTAIL
fr_insee
428240220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-12-07
fr_insee
2002-06-13
fr_insee
RTE DE PARIS, 14120 MONDEVILLE
fr_insee
51.4S
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ACTICOMdissolvedALIMENTATION BESNEVILLEdissolvedAMIDISdissolvedANDRE DURVELdissolvedAQUIFRAIS SAdissolvedARDON DISTRIBUTIONdissolvedARGELAISEactiveART ET TECHNIQUE DE LA MAISONdissolvedBIGOUDEdissolvedBONDISdissolvedBRIGITTE CLERXdissolvedBRUDISdissolvedBUREAU REGIONAL DE FRET NO 5dissolvedCABANEL ET FILSdissolvedCANADISdissolvedCAPFIdissolvedCAR ET COMPAGNIEdissolvedCARGO INVESTactiveCARRE D'OR DISTRIBUTIONdissolvedCARREFOUR COMMUNICATIONdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off