DOSSIERS / CARPHIL
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Company dossier

CARPHIL

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499813350 · 499813350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPHIL
fr_insee
499813350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-03
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
66.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2 H AdissolvedA2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBALAND LE RESEAUdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCPN IMMOBILIEREdissolvedCR INVESTdissolvedEN REVENANT DE NANTESdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolvedFONCIERE DU PONT DE PIERRESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CLAIRE-ANNE DRUARTDirecteur—France registry
PHILIPPE RENANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100