DOSSIERS / CARO BAT
← SearchExport PDF
Company dossier

CARO BAT

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-432682193 · 432682193 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARO BAT
fr_insee
432682193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-30
fr_insee
2003-01-24
fr_insee
129 BD PINEL, 69500 BRON
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

4SPdissolvedARTEMISdissolvedCADENCE DESIGN SYSTEMSactiveCAROLINE MARIE CHARLOTTE EVELYNE GHISLAINE MATHIOLONactiveCOMPAGNIE D'EDITION ET DE CREATION D'ARTICLES DE BUREAUdissolvedCOSTE CALUIREdissolvedC R I L SAdissolvedCSM DISTRIBUTIONdissolvedD L S BUREAUTIQUEdissolvedEATON FILTRATIONdissolvedENTREPRISE SAINT LAURENTdissolvedFAUBOURG GESTIONactiveFEUILLAT LUMIEREdissolvedFRANCOIS SEVINdissolvedFRANKLIN 130dissolvedGENERALE D'INVESTISSEMENTSactiveGENERATION 3dissolvedIFIdissolvedLES HAUTS DE LA BALMEdissolvedMERMOZ NICOLASdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKDirigeant—France registry
ABDELKADER LAIDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off