DOSSIERS / CARTES DE FRANCE
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CARTES DE FRANCE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494382211 · 494382211 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARTES DE FRANCE
fr_insee
494382211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
2008-01-20
fr_insee
31 RUE DE METZ, 94700 MAISONS-ALFORT
fr_insee
47.25Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2R SERVICESdissolvedABAC SERVICESactiveACE EVENTactiveAJKB DECOdissolvedAPRDdissolvedASSISTANCE PREVENTION GARDIENNAGEdissolvedASSOCIATION DJIGUI ESPOIRdissolvedAURELIE TEIXEIRAdissolvedAXE PROTECTION PRIVEEdissolvedBASSIDY KANEdissolvedBATI EXPERTISESactiveBEST SECURITE PRIVEE SARLdissolvedBHDactiveBILALdissolvedBOREALactiveBSI-SECURITE PRIVEEdissolvedCAROMATdissolvedCHAMANT TRANSPORT EXPRESS (CTE)dissolvedCLEANING SERVICESdissolvedCOMMERCIALIASTION POSE DE REALIST BOISactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off