DOSSIERS / VIA CARLA
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Company dossier

VIA CARLA

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482390960 · 482390960 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VIA CARLA
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482390960
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dissolved
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Limited liability company (SARL)
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2005-05-20
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10 CRS D'ALBRET, 33000 BORDEAUX
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE TOLEDANOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100