DOSSIERS / CARTE BLANCHE
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Company dossier

CARTE BLANCHE

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-509601829 · 509601829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARTE BLANCHE
fr_insee
509601829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-01
fr_insee
2009-12-31
fr_insee
2 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
63.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AE INVESTdissolvedAMELIE VIRGNIE POYNARDactiveAMICIE MARIE ALIX MARTINE GODFROYactiveANNETTE BONNETdissolvedATAD HONdissolvedBELMOND MANGAdissolvedBRYAN AGGOUNdissolvedCAROLE MERYEM GANEMactiveCATHERINE DIAMENTactiveCHALOM RUIMYactiveCORINNE AMARactiveDEBORAH KOPANIAKdissolvedDELPHINE HABABOUactiveDOUBLE A IMMOBILIERdissolvedELAN ADVISORYactiveELB CONSEILactiveESTHER LEA LOUISA JULIETTE CHETRITactiveEVYdissolvedgabriel sarfatiactiveGARY HASSANactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off