DOSSIERS / CARLO SACCHETTINI AGENCE (CSA)
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Company dossier

CARLO SACCHETTINI AGENCE (CSA)

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-509609251 · 509609251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARLO SACCHETTINI AGENCE (CSA)
fr_insee
509609251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-18
fr_insee
2019-08-14
fr_insee
68 RUE DE PARIS, 92110 CLICHY
fr_insee
46.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUAHEB DORGAAdissolvedAG CONSULTINGactiveALAIN POIRAUDdissolvedALEXIS GODEFROYdissolvedAMAR DJURDJURAdissolvedAndrzej ZaczkowskiactiveANIBAL GUIVANNI SALGADO NOVOAdissolvedATL DEVELOPMENTactiveDIDIER THOMASdissolvedFRANCOISE BAUDINdissolvedFrancois Georges Marie THUMERELactiveFRANK GUILLOUARDactiveINDIVISION HERIAUD PIERONactiveINDIVISION JIMENEZ CHACON / BOUTAYBI GOUINAactiveINDIVISION ROZANES COHENactiveJACQUES BELLANDOdissolvedLA MAISON PEPINSdissolvedMA-BE-BATIMENTdissolvedMANOEL KEILdissolvedMARINE KEILdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CARLO ALBERT BAPTISTE SACCHETTINIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARLO SACCHETTINI IMPORT(C.S.I) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off