DOSSIERS / CARLES ET ASSOCIES
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Company dossier

CARLES ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513771253 · 513771253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLES ET ASSOCIES
fr_insee
513771253
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-07-20
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17 RUE DUPIN, 75006 PARIS
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70.22Z
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3
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€150,670
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

3 PIERRESactiveA.B. GESTIONdissolvedACCESS DIAGdissolvedACTIMECAdissolvedACVD TECHNOLOGIESactiveADDAIMMOactiveALBAN GUITTENYdissolvedALEX CONSEIL ET SERVICESdissolvedALICE ASSISTANCEactiveALL IDOdissolvedAMAR?dissolvedANTONY BOIS DE VERRIERESdissolvedARCHITECTURAL SUPPORT AND PROJECTactiveARCHIVISIONdissolvedARCHKITEdissolvedARIONdissolvedASIA FINANCE ET INDUSTRYactiveASSETHR CONSULTINGdissolvedASSOCIATION DES PROFESSIONNELS DE LA LOCATION MEUBLEEactiveA-Z RENOVATIONSactive

+133 more

People with significant control

1 people
NameRoleFromSource
JACQUES CARLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100