DOSSIERS / CARTHAGE
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Company dossier

CARTHAGE

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479595845 · 479595845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CARTHAGE
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479595845
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dissolved
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Civil-law company / interest grouping
fr_insee
2004-11-10
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147 RUE LEGENDRE, 75017 PARIS
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68.32A
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€800
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Connections

9 links
Shared operator — likely the same administrator
TRIXES LIMITEDShared officer / director · 10 share thisTSAKIRIS PARTNERS LTDShared officer / director · 10 share thisATHENAShared officer / director · 10 share thisLEGENDRE SANITAIREShared officer / director · 10 share thisTSAKIRIS HOLDING LTDShared officer / director · 10 share thisPARGC INVESTMENTS LTDShared officer / director · 10 share thisRAFINAShared officer / director · 10 share thisNASTI TRADING LIMITEDShared officer / director · 10 share thisRANTAN ENTERPRISES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KONSTANTINOS TSAKIRISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100