KYBE — See who's really behind any company

Company dossier

CARLINE IMMO

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803116847 · 803116847 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARLINE IMMO

fr_insee

Registration803116847

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-06-27

fr_insee

Dissolved2021-06-03

fr_insee

Registered address79 AV FRANKLIN ROOSEVELT, 77210 AVON

fr_insee

Industry64.20Z

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIVALARMdissolved A.F.I.S.dissolved BEAUTY & DESIGNdissolved CARLINE INVESTMENTSdissolved DANIEL BENAIMdissolved DSdissolved GUARD SECURITE SAdissolved INFODYNEdissolved LA GAUTERIEdissolved L'EPERONNERIEdissolved LES RICHARDETSdissolved MAISON DE LA SECURITE SASdissolved NATION SECURITEdissolved PHILIPPE GEORGES CHIRactive PRIMO PARKINGdissolved S3Ldissolved SAGEdissolved SCI DEBORDEAUXdissolved SCI LES TERTIALESdissolved SCI PARADISdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
STEFANY ANNE PATRICIA CANARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-06-03Dissolved / struck off