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Company dossier

CARLA

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428657563 · 428657563 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLA

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Registration428657563

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-12-15

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Registered address23 AV DE LA GARE, 06800 CAGNES-SUR-MER

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Industry68.20A

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Share capital€1,524

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Companies at this address

17 total

CAPVAUdissolved C.G.AZURactive CHRISTIAN ANTOINE THOMASdissolved FRANCOISE TRANCOSSIdissolved GERARD GASTON MILLETdissolved JOSEPH PAUL ALLINEIdissolved [ND]active QFactive SARL IMMOBILIERE 2Vdissolved SCI J.H.Gdissolved SCI P2Vdissolved SCI POCOdissolved SCI VANCOdissolved SONAYdissolved STELLAdissolved YVES RENE BOUCHERATdissolved

Connections

2 links

Shared operator — likely the same administrator

JOAO J. MARTINS & CIA LTDAShared officer / director · 3 share this WD J MARTINSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JOAO JORGE MARTINS	Directeur	—	France registry
ROSALIE COSTA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100