DOSSIERS / CARLOC LUX
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Company dossier

CARLOC LUX

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793651340 · 793651340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOC LUX
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793651340
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active
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Limited liability company (SARL)
fr_insee
2013-06-20
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153 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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45.40Z
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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.

3N AUTO-LOCATIONdissolvedACCESS NET CLEANactiveAGOU SECURITE PRIVEdissolvedA.K CONSTRUCTIONactiveALL NET SERVICESactiveAMENAG RESTAURAT TRAVAUX SCE EQUIPEMENTdissolvedAMS PROTECT PRIVEEactiveAPERAXdissolvedARC-EN-CIEL COMPUTERdissolvedATBactiveATBGdissolvedBATIMENT BUSINESSactiveBATIPAVE BTPdissolvedBAX SERVICESactiveBENTELER FRANCE SARLdissolvedCITY WORLD CONTROLEactiveCNPA CIE NATION PROTECT ALARMEactiveCOMITE ETABLISSEMENT ESYS MONTENAYdissolvedCOMPANY BUSINESSactiveCOMPTABILISdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100