DOSSIERS / 93 CARATS EDITIONS
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Company dossier

93 CARATS EDITIONS

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798327342 · 798327342 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
93 CARATS EDITIONS
fr_insee
798327342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-05
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
58.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

21 CABdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHINdissolvedAHLANE CONSEILactiveAIMEGA SERVICESdissolved

+436 more

People with significant control

1 people
NameRoleFromSource
UMIT AkcaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (93 CARATS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100