DOSSIERS / CAR ALL IN
← SearchExport PDF
Company dossier

CAR ALL IN

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790322580 · 790322580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR ALL IN
fr_insee
790322580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-04
fr_insee
32 PL DE LA GARE (LILLE), 59800 LILLE
fr_insee
77.11B
fr_insee
€3,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACADEMIE DE L'ONGLEdissolvedAGENCE NORD SECURITEactiveALLIANCE CONSULTING FRANCEdissolvedALTRIBOISdissolvedAUFIGECdissolvedAUTOGESTIONdissolvedBUTLER STREETactiveCAROLE MOERMANdissolvedC.I.T.activeCONREXX TECHNOLOGYdissolvedCORIMO 59activeDANIEL HAINAUTdissolvedDANNY SCHACHAdissolvedDAPHNEE FRANCOISE SPINETTIactiveDESCAMPS LONGHAYEdissolvedDIANE CLERMONDdissolvedDICK SYNERGIEactiveD L MactiveE2LF - ECOLE LILLOISE DE LANGUE FRANCAISEdissolvedEDEN SAdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Emmanuel RIBEIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100