DOSSIERS / CARRE D'AS
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Company dossier

CARRE D'AS

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537821084 · 537821084 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE D'AS
fr_insee
537821084
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-10
fr_insee
8 AV SAINT-JEAN, 06400 CANNES
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

4P + CONCEPTdissolvedACTICOMdissolvedACTIVITESdissolvedADINGRAH STREETdissolvedAGENCE RIVIERA CONSULTANTdissolvedAGOSdissolvedA.J. BTPdissolvedA J PdissolvedALAIN MARCEL LARUEdissolvedA.LINEAactiveALLA AMARIYdissolvedALMADIAdissolvedALORY EPCdissolvedAMBactiveAMINATA GUEYEdissolvedARMOR IMMOBILIERdissolvedART3TECHdissolvedASB CONSULTINGdissolvedASSISTANCE SERVICE TELEPHONIE MEDITERRANNEEactiveATRIA-SAILINGdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
WILLIAM SERGE AOUIZERATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100