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Company dossier

CARMENTA

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481485787 · 481485787 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARMENTA

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Registration481485787

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-25

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Registered address21 RUE GRENETA, 75002 PARIS

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Industry93.19Z

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Employees3

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

21 GRENETAdissolved AGENCE BOLIVIEdissolved ARCHIKATdissolved ARCHITECTURE DE COLLECTIONdissolved ATELIERS LOFTS ET ASSOCIESdissolved BERTRAND JULIEN JEAN MIALETactive BESSISdissolved CARMENTA HOLDINGdissolved DISCOVER WALKS FRANCEdissolved ELUX REPERAGESdissolved EVA GUESDON VENNERIEactive GA&Cdissolved GEORGES GASPARdissolved GOD SAVE THE QUEENdissolved HELOISE GUILLEMOTdissolved INDIVISION GUISLAIN RENEactive JCS AVOCATdissolved LAURENT POZZIactive [ND]active NICOLAS NIKITA YAGODKINEactive

+8 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH MOHAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMENTA HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100