DOSSIERS / CARAT CONSTRUCTIONS
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Company dossier

CARAT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533866232 · 533866232 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARAT CONSTRUCTIONS
fr_insee
533866232
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
128 RUE LA BOETIE, LOT 41, 75008 PARIS
fr_insee
41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveAV2FIMMOactiveBATIMENT SOL RAVALEMENTdissolvedBITSIGHT TECHNOLOGIES FRANCEactiveBRAHIM BOUDJOURAFactiveCCMdissolvedCINERGIESdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCONSTRUCTIONS NEVES & FILSactiveCO-PILOT FRANCEdissolvedCOURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LUCIEN ALAIN MonneretPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer