KYBE — See who's really behind any company

Company dossier

CARROX

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501192595 · 501192595 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARROX

fr_insee

Registration501192595

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2007-11-30

fr_insee

Registered address15 CHE DU PLATEAU, 69570 DARDILLY

fr_insee

Industry64.20Z

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARTEMIS MANAGEMENTdissolved ATOSdissolved ATOS TFMdissolved AXE PATRIMOINEdissolved BODY REPAIRactive CARROX IMMOdissolved CHARLES-EMMANUEL DIDIER CANNARDactive DISTRIPOWERdissolved EFL IMMOdissolved ETS BOLDODUCdissolved EUROP ELEC AUDIOVISUELactive FLORIANE INVESTdissolved HELIONactive HUB SANTEactive LA CENTRALE DE VENTESdissolved LAMBERT MOTEURSactive LUBRIFRANCE INDUSTRIEdissolved LUBUNIVERSALdissolved M.D IMMOBILIERdissolved [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC JACQUES DOMINIQUE TIREL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARROX IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100