DOSSIERS / CARNOT B 58
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Partnership dossier

CARNOT B 58

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-01
KYBE ID: FR-537960866 · 537960866 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARNOT B 58
fr_insee
537960866
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-01
fr_insee
2021-02-04
fr_insee
ZAC ETANG Z ABRICOT, BAT C IMM AGORA, 97200 FORT-DE-FRANCE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

BOURBON ETOILE B 55dissolvedBOURBON ETOILE B 62dissolvedCARNOT B 51dissolvedCARNOT B 52dissolvedCARNOT B 53dissolvedCARNOT B 54dissolvedCARNOT B 55dissolvedCARNOT B 56dissolvedCARNOT B 57dissolvedCARNOT B 59dissolvedCARNOT B 60dissolvedDROUOT B 41dissolvedDROUOT B 42dissolvedDROUOT B 43dissolvedDROUOT B 44dissolvedDROUOT B 45dissolvedDROUOT B 46dissolvedDROUOT B 47dissolvedDROUOT B 48dissolvedDROUOT B 49dissolved

+166 more

People with significant control

1 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2011-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off