DOSSIERS / GROUPE CARLINI
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Company dossier

GROUPE CARLINI

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540094034 · 540094034 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE CARLINI
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540094034
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dissolved
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Limited liability company (SARL)
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2012-02-21
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2021-10-04
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57 RUE PARADIS, 13006 MARSEILLE 6
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46.48Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUELE CARLINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off