DOSSIERS / CARLINA
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Company dossier

CARLINA

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789336922 · 789336922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARLINA
fr_insee
789336922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-13
fr_insee
2024-12-27
fr_insee
39 AV GEORGE V, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

21 TURENNEdissolved3 ROQUEPINEdissolved62 TAITBOUTdissolvedALOUETTE DEVELOPPEMENTdissolvedAMANDIER DEVELOPPEMENTdissolvedARCTIC EUROPEAN SASactiveARKANSASdissolvedCAMBRIDGEdissolvedCHARME DEVELOPPEMENTdissolvedCORMORAN DEVELOPPEMENTdissolvedCYPRES DEVELOPPEMENTdissolvedDUFYdissolvedEXETERdissolvedGABRIELLIdissolvedGLASGOWdissolvedHALESIA INDUSTRIEdissolvedHETRE DEVELOPPEMENTdissolvedILO 123dissolvedLEMPAdissolvedLULLIactive

+39 more

People with significant control

1 people
NameRoleFromSource
PASCAL MICHEL PAUL BraguierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off