DOSSIERS / CARNOBAT
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Company dossier

CARNOBAT

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528690928 · 528690928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
CARNOBAT
fr_insee
528690928
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-01
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2023-04-21
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46 B RUE HENRI BARBUSSE, 2 DOMAINE DE LA ROUGEVILLE, 59880 SAINT-SAULVE
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68.20B
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€440,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DU VAL DES CYGNESShared officer / director · 3 share thisM. GIRAUDShared officer / director · 3 share thisSOCIETE CIVILE GAYANTShared officer / director · 6 share thisGROUPE GRIONShared officer / director · 6 share thisHOLDING 2000Shared officer / director · 6 share thisLA ROUGEVILLEShared officer / director · 6 share thisGROUPEMENT FORESTIER TRISILVERShared officer / director · 6 share thisJV - DDShared officer / director · 7 share thisJV DISTRIBUTIONShared officer / director · 7 share thisSCI DE L'IZOARDShared officer / director · 7 share thisSAVEURS VALENCIENNOISESShared officer / director · 7 share thisLE CHALET DE L'IZOARDShared officer / director · 7 share thisLA GENTILHOME AND COShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
HOLDING 2000Administrateur—France registry
BRUNO CELLIERMembre du directoire—France registry
CELLIER PARTICIPATIONSMembre du directoire—France registry
EURL M.GIRAUDMembre du directoire—France registry
JOEL EMILE ROGER LETENDARTMembre du directoire—France registry
JULIETTE CHARLINE ODETTE VANBESIENMembre du directoire—France registry
JV DISTRIBUTIONMembre du directoire—France registry
MICHEL CLAUDE ANDRE GIRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off