DOSSIERS / CARNET DE SANTE
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Company dossier

CARNET DE SANTE

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490713336 · 490713336 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARNET DE SANTE
fr_insee
490713336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-23
fr_insee
110 BD DE GRENELLE, 75015 PARIS
fr_insee
73.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTE DEUX - AGENCE DE PUBLICITEdissolvedADDITIV COMMUNICATIONdissolvedAD'HOC COMMUNICATIONdissolvedA D NOVAdissolvedAGENCE L NETWORKdissolvedAGENCE MEDIAdissolvedAU SERVICE DE L'EVENEMENTdissolvedBAOBAZdissolvedB C RdissolvedBLUE ACACIAdissolvedBRANDID-INTERACTIVEdissolvedBUREAU DE CREATIONdissolvedCCR CONSEIL COMMUNIC RELATIONNELLEdissolvedCHARLES CHEVALLEYdissolvedCHROMATIAdissolvedCOMME UN LIONdissolvedENJOY BY ENTAGOSdissolvedESTIVESdissolvedEVE SOURCE CREATIVE ORIGINELLEdissolvedGASOILdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BailletPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif