DOSSIERS / CARMYN
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Company dossier

CARMYN

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789954161 · 789954161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CARMYN
fr_insee
789954161
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-14
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3 RUE DE LOGELBACH, 75017 PARIS
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69.20Z
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€593,750
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Companies at this address

101 total

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

2LDIactiveAB INCUNABULISdissolvedADRIEN ROGER FOULONactiveALCRYdissolvedALEXANDRE INVESTdissolvedALOM MAALIdissolvedAMBRETHANdissolvedANNED ABONNELdissolvedANTEMEDdissolvedA.R.F.activeARITHMOSdissolvedARTEMIDE INVEST SASdissolvedAUDIT CONTROLE ET CONSEILactiveAVIM 2dissolvedB2CdissolvedBERNARDINE TYLactiveBESSIERES EXPERTISEdissolvedBLANDINE PUVILLAND COMMUNICATIONdissolvedB & M CONSEILSactiveBRAYMONDactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
SCM CACECShared officer / director · 3 share thisBOULINVESTShared officer / director · 3 share thisCOSMEXShared officer / director · 10 share thisSCI VICTORIAShared officer / director · 10 share thisAUGUSTIN 2009Shared officer / director · 10 share thisCOEXENCEShared officer / director · 10 share thisECURIE LAShared officer / director · 10 share thisSCI SAAP AIX 2009Shared officer / director · 10 share thisSCI TURNERShared officer / director · 10 share thisSCI VESINETShared officer / director · 10 share thisGOLDEN GATEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Adrien FOULONDirecteur général délégué—France registry
FRANCOIS LOUIS BessièresDirigeant—France registry
DIDIER HassanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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