DOSSIERS / CARQUOIS
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Company dossier

CARQUOIS

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494762842 · 494762842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARQUOIS
fr_insee
494762842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-14
fr_insee
2019-11-21
fr_insee
6 AV DU COQ, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€441,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FREDERIC DUMASDirecteur—France registry
CHARLES DUMASDirigeant—France registry
EDNA DUMASDirigeant—France registry
EDOUARD DUMASDirigeant—France registry
EMILE HERMESDirigeant—France registry
LINETTE GNIA GACHADirigeant—France registry
SOLYNKA DUMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off