DOSSIERS / CARLA
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Company dossier

CARLA

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-447553249 · 447553249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLA
fr_insee
447553249
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dissolved
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Civil company
fr_insee
2003-02-28
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1 RUE DES GRANDS AUGUSTINS, 75006 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHALISADirigeant—France registry
COMPAGNIE DE PHALSBOURGDirigeant—France registry
SCI CHARLOTTEDirigeant—France registry
PHILIPPE JournoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100