DOSSIERS / CARLONE
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Partnership dossier

CARLONE

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-07
KYBE ID: FR-792642571 · 792642571 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CARLONE
fr_insee
792642571
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-07
fr_insee
2019-07-04
fr_insee
1 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€1,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-792642571/network.

People with significant control

6 people
NameRoleFromSource
Jean-Marc DusoulierAdministrateurFrance registry
Arnaud Real Del SarteMembre du directoireFrance registry
Frédéric WeissMembre du directoireFrance registry
LES MARRONNIERS 2Membre du directoireFrance registry
Pierre-Jean PalaysiMembre du directoireFrance registry
Sébastien PontilloMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 81 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