DOSSIERS / CARMINE 2 SARL
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Company dossier

CARMINE 2 SARL

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750256190 · 750256190 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARMINE 2 SARL
fr_insee
750256190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-15
fr_insee
RUE JEAN GABIN, 57280 MAIZIERES-LES-METZ
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45.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN COCCAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMINE SARL · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif