DOSSIERS / CARTHAGE & ASSOCIES
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Company dossier

CARTHAGE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804166049 · 804166049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTHAGE & ASSOCIES
fr_insee
804166049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-21
fr_insee
2022-06-21
fr_insee
103 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABSBOURdissolvedASS DES RESIDENCES AVEC SERVICES A.RE.SdissolvedASS PROMOT ACTIV PROFESS VINSdissolvedCAISSE DE CREDITdissolvedCASOdissolvedCOFIMANSdissolvedCOFRAXISdissolvedCOLOMBUS INVESTISSEMENTdissolvedCOMMUNICATION PLUSdissolvedCONFEDERAT NAT VINS SPIRITUEdissolvedD.B. LOGISTIQUEdissolvedDYNAGROUP ASSOCIESactiveESSOR GESTIONdissolvedETOILE PARTICIPATIONdissolvedGESTION ET INVESTISSEMENTS GUILLEMET SAdissolvedG ET I GESTIONdissolvedGRENADE & SPARKSdissolvedGUCCI GROUP WATCHES FRANCEdissolvedHARWANNE ALLEMAGNEdissolvedHERBOUVILLEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PATRICK RainAdministrateur—France registry
FRANCOIS ChartonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off