DOSSIERS / CARVALIP
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Company dossier

CARVALIP

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795065754 · 795065754 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CARVALIP
fr_insee
795065754
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-03
fr_insee
11 RUE CARNOT, 94270 LE KREMLIN-BICETRE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBEL VTCdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBOURGOGNEactiveBRAVY MANAGEMENTdissolvedBZ IMPORT EXPORTdissolvedCANAILLES DREAMdissolvedCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL INNOVATIONdissolvedDIGITAL MENUISERIEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif