DOSSIERS / CARNOT B 62
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Partnership dossier

CARNOT B 62

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-08
KYBE ID: FR-538052630 · 538052630 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARNOT B 62
fr_insee
538052630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-08
fr_insee
2021-06-23
fr_insee
ZAC ETANG Z ABRICOT, BAT C - IMMEUBLE 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

88 total

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

CARNOT B 61dissolvedCARNOT B 63dissolvedCARNOT B 64dissolvedCARNOT B 65dissolvedCARNOT B 66dissolvedCARNOT B 67dissolvedCARNOT B 68dissolvedCARNOT B 69dissolvedCARNOT B 70dissolvedCARNOT B 71dissolvedCARNOT B 72dissolvedCARNOT B 73dissolvedCARNOT B 74dissolvedCARNOT B 75dissolvedCARNOT B 76dissolvedCARNOT B 77dissolvedCARNOT B 78dissolvedCARNOT B 79dissolvedCARNOT B 80dissolvedCARNOT B 81dissolved

+68 more

People with significant control

1 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2011-12-08) — 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