DOSSIERS / C CARRE
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Company dossier

C CARRE

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-792939662 · 792939662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C CARRE
fr_insee
792939662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-24
fr_insee
52 RTE DE SAVANNAH, 97460 SAINT-PAUL
fr_insee
71.11Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolvedAGENCE ORGANIS RESTAURATION ACTUELLEdissolvedAGENCE TAMARINS TRANSACTIONS (A2T)dissolvedALIZE CONSEIL & PROMOTIONdissolvedBATIMAXdissolvedB F LdissolvedBOURBON MULTI TECHNIQUEdissolvedC.G.D.B (CONSTRUCTION GENERALE DU BATIMENTdissolvedCHEONG MI ZHU HOW YEW KINdissolvedCHRISTOPHE CARRIER CONSEILdissolvedCLOVIS SERVICESdissolvedCONCEPT CARRELAGEdissolvedDEVARADJI ALAIN RITOUdissolvedFREDERIC JEAN COISSERactiveGILEAactiveHELILOA CAR'SdissolvedHELIOSERdissolvedHEMENA GESTIONdissolvedHORIZONactiveINEXENCE REALISATION OIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HENRI JEAN CARRIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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