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Company dossier

CARLOTI

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509539953 · 509539953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOTI

fr_insee

Registration509539953

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-12-05

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Registered address5 RUE JEAN MERMOZ, 75008 PARIS

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactive A.D.F.active ALEXIS VALDEMAR MACHADO DOS SANTOS MARQUESactive ANNE-LAURE BENETactive BERNARD DESCOUTURESactive BRIDGE CLUB DU ROND POINTactive CAROLINE AUBRY-YAMADJAKOdissolved CHANTAL CLAUDINE DENISdissolved CHARLOTTE ANISSA JAN SAHLIdissolved CHLOE HUSSONactive CHRISTOPHE MOUNETactive COM & COM . COMactive COMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolved DANITZA PASTENdissolved EPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactive FANNY PERIEdissolved FONTAINE DE SAINT REMYdissolved GAELLE THOMASactive GALERIE HOPKINSdissolved H-DERM PARISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100