DOSSIERS / CARLAX
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Company dossier

CARLAX

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494687627 · 494687627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLAX
fr_insee
494687627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
34 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AHM TRANSPORTactiveAL BATdissolvedALISSON RACHEL SALABIactiveAPLUSCHAUFFAGE PLOMBERIEdissolvedART CARRELAGEdissolvedBATIKOdissolvedBATI RENOactiveBATI STARdissolvedBATI-TECHactiveBATYCORPSdissolvedBF CONSEILdissolvedBG EVENTactiveBIMactiveBTMactiveBTP GROUPEdissolvedCK CONSTRUCTIONactiveCORRECTION AUDITIVE DU VAL D'OISEdissolvedC.T.B. BATdissolvedD.E. BATactiveDENIZdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ABDULKADIR YIGITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100