DOSSIERS / CARPHONE
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Company dossier

CARPHONE

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452633845 · 452633845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPHONE
fr_insee
452633845
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-01
fr_insee
13 RUE DE FOURQUEUX, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
74.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

20-FIRSTdissolvedA2M FRANCEdissolvedADEC 78activeADEC YVELINESdissolvedAGENCE COMMUNIC PIBLICITE ANNUAIREdissolvedAGM PLUSdissolvedA & J KERHARDYdissolvedAKAJOU PEINTUREdissolvedAZEO PARTNERSdissolvedBAC COUVERTUREdissolvedBARRE BOISSONS SERVICESdissolvedBELCOVERactiveBG TRANSPORTdissolvedBLEU OUTREMER COMMUNICATIONactiveBORGESdissolvedBRITHAdissolvedB.R.M.G. BATIMENTdissolvedCABINET SERGE GLANAERactiveC'DECOactiveCESAME IMMOdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100