DOSSIERS / C.A.R.S.
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Company dossier

C.A.R.S.

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514279520 · 514279520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.R.S.
fr_insee
514279520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-14
fr_insee
14 RUE DU PONT NEUF, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADESCO EXPERTISE COMPTABLE ET CONSEILactiveAIDE INTER ENTREPRISESdissolvedALERCE FRANCEdissolvedALEXANDRE DANIEL PIERRE TAPINactiveAMANE SARLdissolvedANCA ILEANA LUCACIUactiveANERPRO FRANCEactiveARITEX ATLANTICactiveAUTOLUBE ORIONdissolvedBEYOND INVESTMENTSdissolvedBIMBA & LOLA SARLdissolvedBLACK SIXTEEN SARLdissolvedBOOMERANG COMMUNICATIONactiveBPI OUTDOORS FRANCEdissolvedBRUNO JACQUES EMILE LIVORYdissolvedBY DEMES FRANCEdissolvedCAMILLE SAINT ALAUDYdissolvedCCT GROUPEactiveCHAMP DE MARS DE FRAZEdissolvedCONSENTIO PLATFORM FRANCEdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
EVA Corral AguadoDirigeant—France registry
OLIVIER MercierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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