DOSSIERS / CARTHAGE
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Company dossier

CARTHAGE

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750604381 · 750604381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTHAGE
fr_insee
750604381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
7 RUE GAMBETTA, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Aallia raymonde marguerite CadudalactiveALEXANDRE ZINGUEREVITCHdissolvedANDRECJACK M ET CARLOT CLAUDEdissolvedCARTHAGEdissolvedCONFEDERATION PROFES INDEPEND HOTELLERIEdissolvedCONST IMMOB MARKETING ENGEENERINGdissolvedLE PANIER PIQUE NIQUEdissolvedMICHEL ANDRZEJAKdissolvedMICHEL DEVILLEdissolvedSCI CAPdissolvedSCI LES ARROSdissolvedSCI ORPHEEdissolvedSCI VILLA MONDOUXdissolvedSOC DEMOLITION BAT TRAVAUX PUB GINTRATdissolvedZINGUEREVITCH ALEXANDRE ROBERT FRANCOISactive

People with significant control

2 people
NameRoleFromSource
ADEL YAHYAOUIDirecteur—France registry
JAMEL YAHYAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTHAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100