DOSSIERS / CARRELAGE AK-SOL
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Company dossier

CARRELAGE AK-SOL

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789971850 · 789971850 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRELAGE AK-SOL
fr_insee
789971850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-17
fr_insee
6 RUE EDMOND BONTE, 91130 RIS-ORANGIS
fr_insee
43.33Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELKADER OUIKIDdissolvedALAMIAactiveALB AUTOdissolvedAMAP CONSTRUCTIONSdissolvedANDRIAN NITUdissolvedAQUITAINE RAVALEMENT MACONNERIE ET PLATRERIEdissolvedASENAactiveBATDUNYAdissolvedBATISOLdissolvedBBGdissolvedBERITAN1dissolvedBIG SERVICESdissolvedBINBATdissolvedBRIDOUX DEMENAGEMENTactiveBTI CONCEPTdissolvedCBR CONSTRUCTIONdissolvedC.M.R.AdissolvedCONCEPT SMdissolvedCP. SOLdissolvedCRMR 33dissolved

+72 more

People with significant control

2 people
NameRoleFromSource
CLARA CORDEIRO MACHAVA BIANCHIPrésident—France registry
RIDVAN SAGLAMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM CARRELAGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100