DOSSIERS / CARTE BLANCHE
← SearchExport PDF
Company dossier

CARTE BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524222429 · 524222429 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTE BLANCHE
fr_insee
524222429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-05
fr_insee
114 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
81.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGENCE AQUILES PROTECTION PRIVEEdissolvedAPI CONSTRUCTIONSdissolvedAROMA BEAUTEactiveAUDIT ASSURANCES COURTAGE ET CONSEILdissolvedAUTO CHRIS DEPANNdissolvedBAC BATIMENTdissolvedBATIMENT RENOVATION HABITATdissolvedBON PRESSINGactiveB.R.INDUSTRIEdissolvedC ET I F AactiveDIFECOdissolvedDOMINGOS PEREIRA DOS REISdissolvedEUROTIMEdissolvedFRANCE FACADESdissolvedG.P.M.V. LA VARENNEdissolvedHC BATIMENTdissolvedHER NETTOYAGEdissolvedHOLDING THOMASdissolvedHORN CONSULTINGactiveHORN CONSULTING INTERNATIONALactive

+49 more

People with significant control

1 people
NameRoleFromSource
XAVIER TRAINEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif