DOSSIERS / CARCACE
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Company dossier

CARCACE

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809126964 · 809126964 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CARCACE
fr_insee
809126964
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-26
fr_insee
9 RUE MANSART, 75009 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGELA VIZITIUdissolvedASCEdissolvedASSOCIATION THANKS FOR NOTHINGactiveBenoit Lucien BEZBORODKOactiveBERANGERE BENEDICTE MONIQUE DE CHATEAUVIEUXdissolvedBUNUEL PRODUCTIONdissolvedCECILE MARIE ODILE BOUVETactiveCHARLOTTE MARIE LUCIE VALBRUNdissolvedCHLOE ESCARAVAGEactiveCHRISTIAN MARLETdissolvedCorinne ARLEactiveDBNBdissolvedDELEGATION DE PARENTS D'ELEVES DES ECOLES CHAPTAL (D.P.E.)activeDOMINIQUE INDYKactiveDOMINIQUE JEANNE MARIE RIBARDIEREactiveFINAITEKactiveFLORENTINE HOUDINIEREdissolvedGERARD CERBUactiveHANDICRAFTS HANDLOOMS EXP INDEdissolvedJULIETTE ADRIENNE CAMILLE BARTHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif