DOSSIERS / CARRE D'OR DISTRIBUTION
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Company dossier

CARRE D'OR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508763786 · 508763786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRE D'OR DISTRIBUTION
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508763786
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dissolved
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Simplified joint-stock company (SAS)
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2008-10-30
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RTE DE PARIS, 14120 MONDEVILLE
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47.11D
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ACTICOMdissolvedALIMENTATION BESNEVILLEdissolvedAMIDISdissolvedANDRE DURVELdissolvedAQUIFRAIS SAdissolvedARDON DISTRIBUTIONdissolvedARGELAISEactiveART ET TECHNIQUE DE LA MAISONdissolvedBIGOUDEdissolvedBONDISdissolvedBRIGITTE CLERXdissolvedBRUDISdissolvedBUREAU REGIONAL DE FRET NO 5dissolvedCABANEL ET FILSdissolvedCANADISdissolvedCAPFIdissolvedCAR ET COMPAGNIEdissolvedCARGO INVESTactiveCARREFOUR COMMUNICATIONdissolvedCARREFOUR ISP PORTAILdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'EXPLOITATION AMIDIS ET COMPAGNIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100