DOSSIERS / BAULAND CARBONI MARTINEZ & ASSOCIES
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Company dossier

BAULAND CARBONI MARTINEZ & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-485289359 · 485289359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAULAND CARBONI MARTINEZ & ASSOCIES
fr_insee
485289359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-13
fr_insee
2018-06-30
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
69.20Z
fr_insee
€2,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolvedPERFIGESTdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
CAROLE MARTINEZPrésident—France registry
CHARLES-HENRI CARBONIPrésident—France registry
ERIC MICHEL BAULANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off