DOSSIERS / CAROLIMMO
← SearchExport PDF
Company dossier

CAROLIMMO

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811097476 · 811097476 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAROLIMMO
fr_insee
811097476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-29
fr_insee
293 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2 M SERVICESdissolved3WLIFEdissolvedAGENCE DE COMMERCIALISATION ETUDES PRESTATIONS DE SERVICES INTERNATIONALactiveAissata DIAGANAactiveALRISactiveART NATURELdissolvedASS FORMATEURS CONSEILLERS D'ENTREPRISESdissolvedAXE MATERIEL SASUdissolvedBACTRIANE INFORMATIQUEdissolvedBAROXdissolvedBAT MJNdissolvedBETASPINdissolvedBKR ECOdissolvedBLOG DU FORMATEURdissolvedBMSactiveBRAINdissolvedCAVELL TRADE INTERNATIONALdissolvedCELLIANCEdissolvedCHALLENGE BUREAUTIQUE & INFORMATIQUEactiveCONCILIOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
CAROLE QUARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

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