DOSSIERS / CARRELAGE 3
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Company dossier

CARRELAGE 3

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478087315 · 478087315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRELAGE 3
fr_insee
478087315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-27
fr_insee
15 PL DE LA PORTE DE PARIS, 77000 MELUN
fr_insee
45.2A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACM CONSTRUCTIONdissolvedACQUACLIMdissolvedAOESOFTdissolvedART DE BATIRactiveAUTOLARGOdissolvedBATI CONSTRUCTIONactiveBATI FRANCEdissolvedBATIORdissolvedBATI POLE CONSTRUCTIONdissolvedBATISOLdissolvedBEPT GROUPE 2dissolvedBOIT 2003dissolvedBUZZ & COMdissolvedCENTR EXPERTIS TECHNOLOG COMMUNIC INFORdissolvedCFMdissolvedCONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUESdissolvedCORREIA ET ASSOCIESdissolvedDANY TRANS EXPRESSdissolvedDECONSTRUCTION BAT CURAGE TERRASSEMENTdissolvedDIFF EQUIPE FORMATION INFORMAT SERV 77dissolved

+50 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNESDirigeant—France registry
SULHETTIN OZTURKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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