DOSSIERS / CARLINE
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Partnership dossier

CARLINE

FRANCE · PARTNERSHIP · INCORPORATED 1972-02-02
KYBE ID: FR-723000170 · 723000170 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARLINE
fr_insee
723000170
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-02-02
fr_insee
2022-05-24
fr_insee
124 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
93.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BIGUET THIERRYDirigeantFrance registry
CAUSSE WALONDirigeantFrance registry
DUVAL MICHELDirigeantFrance registry
SOCIETE FRANCAISE DE TRANSPORTS MARITIMES S.F.T.M. SADirigeantFrance registry
SUPPLEANT M. BERDER GEORGESDirigeantFrance registry
TITULAIRE M. VIALA LOUISDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off