DOSSIERS / CARLINI
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Company dossier

CARLINI

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451518005 · 451518005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARLINI
fr_insee
451518005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-05
fr_insee
2020-12-18
fr_insee
23 RUE ARMENGAUD, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€79,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA EMMANUELLE BLANCdissolvedASSETIMMO GESTIONdissolvedAZIZ SAGHIRdissolvedCLAUDE AIME MOTO-NGANEactiveDJAMEL HADEFdissolvedDR EMMANUELLE ROCHER ET ASSOCIESdissolvedEKATERINA SPIRIDONOVAactiveEMMANUELLE BRETZactiveFIAT - ROCHERdissolvedJOAQUIM MANUEL CORREIA SALGADOdissolvedLE PETIT PRINCEdissolved[ND]active[ND]dissolved[ND]activePHILIPPE ANDRE JACQUES FIATactiveSCI FIAT-ROCHERdissolvedSCI PAPILOUdissolvedSCI SPIZZAROactiveSMART TC HOLTER POCKETactiveXEN QUACHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MICHEL CARLINIAdministrateur—France registry
MARIE-PIERRE CARLINIDirigeant—France registry
VANESSA ANGELINA CARLINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off