DOSSIERS / CARNOT MASSY
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Company dossier

CARNOT MASSY

FRANCE · COMPANY · INCORPORATED 2000-03-22
KYBE ID: FR-429896020 · 429896020 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARNOT MASSY
fr_insee
429896020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-22
fr_insee
12 RUE D'ASTORG, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53 AVENUE DES CHAMPS ELYSEESdissolvedASTORG CONSEILdissolvedAU REGAL PAYSANdissolvedB CHATEAU VIII SASdissolvedBOND AND STOCK TRADERS ET CIEactiveBOYER & ASSOCIESdissolvedCABINET GROUPE ASTORGactiveCAPITAL PRIVEdissolvedCORPOFINAactiveEQUINOX CONSULTANTSdissolvedLE MASSYdissolvedLOUIS TASLE D'HELIANDactiveMONCEAU GESTION PARTICIPATIONSdissolvedMONTAIGNE CHATEL ET ASSOCIESactivePRESENCE PARTENAIRESdissolvedRIVOLI 144 SASdissolvedSAS MASSY CHATEAUdissolvedSCM DU 12 RUE D ASTORGdissolvedSCP D AVOCATS BAUDELOTdissolvedSCP GRANRUT-CHRESTEIL-BRILLATZ-RIBADEAUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
KENNETH GILISONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif