DOSSIERS / CARLUX LIMOUSINE & SERVICES
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Company dossier

CARLUX LIMOUSINE & SERVICES

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511525040 · 511525040 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARLUX LIMOUSINE & SERVICES
fr_insee
511525040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
85 RUE DE CANNES, 06110 LE CANNET
fr_insee
77.11A
fr_insee
€8,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A 2 CactiveABC MUSICactiveABDESLEM MOUKABYdissolvedADVANCEdissolvedALCOM MEDIAactiveArno GRIGORIADISactiveAUDEX INTERNATIONALdissolvedBOAT AND SUNactiveCECILE NGO MIOUMNDEactiveC.E.M.I.E.dissolvedCLAUDE ALAIN FERRIdissolvedCONCEPTION-REALISATIONactiveCOP 06dissolvedCOPROPRIETE 85 BISactiveCOREMAdissolvedCRISTAL CONCEPTdissolvedCUISIMANIACdissolvedDAVID ISCHERdissolvedDELECTADOSdissolvedDEMAPEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TAYAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif