DOSSIERS / CARTHAGE
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Company dossier

CARTHAGE

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-524992484 · 524992484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTHAGE
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524992484
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dissolved
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Limited liability company (SARL)
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2010-09-21
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7 RUE GAMBETTA, 24000 PERIGUEUX
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56.10A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Aallia raymonde marguerite CadudalactiveALEXANDRE ZINGUEREVITCHdissolvedANDRECJACK M ET CARLOT CLAUDEdissolvedCARTHAGEdissolvedCONFEDERATION PROFES INDEPEND HOTELLERIEdissolvedCONST IMMOB MARKETING ENGEENERINGdissolvedLE PANIER PIQUE NIQUEdissolvedMICHEL ANDRZEJAKdissolvedMICHEL DEVILLEdissolvedSCI CAPdissolvedSCI LES ARROSdissolvedSCI ORPHEEdissolvedSCI VILLA MONDOUXdissolvedSOC DEMOLITION BAT TRAVAUX PUB GINTRATdissolvedZINGUEREVITCH ALEXANDRE ROBERT FRANCOISactive

People with significant control

1 people
NameRoleFromSource
ADEL YAHYAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTHAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100