DOSSIERS / CARLINI & ASSOCIES
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Company dossier

CARLINI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428622450 · 428622450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLINI & ASSOCIES
fr_insee
428622450
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1999-12-16
fr_insee
20 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
6
fr_insee
€324,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT GRASdissolvedASS LES TENNIS DE TOURSAINTEactiveASS RESEAU SOMMEIL PACA CORSEactiveBASTIDE DE TOURSAINTEactiveBENJAMIN LAFONactiveBENSA LAFONactiveBRETEUIL PARADISactiveCLAUDE MARYactiveDaniela Rocas de LemosactiveDOMINIQUE INCHEKELdissolvedEMILIEN GOGUEL-MAZETactiveFONCIERE DU LITTORALdissolvedFRANCOIS PHILIP-JOETdissolvedGALERIE GRIGNANdissolvedGERARD HEUILLETdissolvedGERMAIN THALASSAdissolvedGERMAINVESTactiveGFA DOMAINE DE SAVARTHESdissolvedGILBERT CALESdissolvedHOIRIES DE BURON BRUNactive

+59 more

People with significant control

10 people
NameRoleFromSource
ALICE ARCHENOULPrésident—France registry
ARTHUR JEAN DECOSTANZIPrésident—France registry
ETIENNE JEAN LUCIEN PEYREFITTEPrésident—France registry
JEAN-MARC LE GALLOPrésident—France registry
LAURENT LAILLETPrésident—France registry
MAXIME GERARD PIERRE ROSSIPrésident—France registry
MORGAN ROMAIN HERVE LE GOUESPrésident—France registry
OLIVIER COMTEPrésident—France registry
PHIIPPE CARLINIPrésident—France registry
PIERRE-ALEXANDRE GAUTIER VICENTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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