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Company dossier

CARLIN VENTAS DIRECTAS SA

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478490600 · 478490600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLIN VENTAS DIRECTAS SA

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Registration478490600

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Statusdissolved

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TypeForeign legal entity

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Incorporated2004-09-15

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Registered addressESPAGNE

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Industry51.4Q

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABROADLINK TRANSLATIONS SLdissolved ACHIEVE LEADERSHIP ONE CONSULTINGdissolved A F E B E S SAactive AGENCIA EFE AG PRESSEactive ALTA ZAPATERIA BALEAR SOCIEDAD LIMITADAdissolved ANTONIO PUIGactive ARRIENDOS VENFERCA, S.L.dissolved AT LEAST S.A.dissolved BANCO EXTERIOR FRANCE SAdissolved BARADINE INVEST SLdissolved BIG INVERSIONES SLdissolved BLISSBOOKERdissolved BLUE OAK IBIZAdissolved BMCE BANK INTERNATIONAL SAdissolved CAIXABANK SAdissolved CAJA SALAMANCA Y SORIAactive CITE PESAGEactive COMPAGNONS DU BATIMENTdissolved CONCEPT BIANCO 2008 SLactive CONF ESPANOL CAJAS AHORROS BENdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100