DOSSIERS / CARMEN SERVICES
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Company dossier

CARMEN SERVICES

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508640802 · 508640802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN SERVICES
fr_insee
508640802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
2023-09-08
fr_insee
15 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFLdissolvedAGENCE COMETEdissolvedASM CONCEPTdissolvedBRASSERIE NOUVELLE DE LUTECEdissolvedCELTEXdissolvedDECLIC MULTIMEDIAdissolvedDIFFUSION LIVRAISON TRANSPORT SERVICESactiveETABL G SOURDINdissolvedFILIPE LUCIANO FILIPE LUCIANO FARIA LOPESactiveGARAGE ILANdissolvedISA LINGEdissolvedJAMMdissolvedK ET G DISTRIBUTIONactiveLA FRANCAISE DE PLASTIFICATIONdissolvedLOCTEXdissolvedMARNETdissolvedMARQUESdissolvedMIPHALUdissolvedROYAL MOPISdissolvedTECHNO CHIMICdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MANUEL MARQUESAdministrateur—France registry
MANUEL SIMOES MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 54 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