DOSSIERS / CARMEL
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Company dossier

CARMEL

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812573947 · 812573947 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMEL
fr_insee
812573947
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-27
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26 AV RENE BOYLESVE, 06100 NICE
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43.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.G.UdissolvedALONA RUBANactiveAMENAGEMENT INTERIEUR MVdissolvedCHRISTINE VANDENABEELEdissolvedENTREPRISE DE CONSTRUCTION ET DE PROMOTION VICTORdissolvedGILLES HENNERdissolvedHERVE GEORGES LAWSONdissolvedJEAN-MARC CLAUDE ARROUE-NESCIdissolvedKHALID FETNANdissolvedMAELOdissolvedMIMIS VICTOR BATIMENTactiveOrnella Elisabeth AMATOREactivePASCAL JEAN PAUL GOUIRANDactiveRENE MARC LOUIS MANARAdissolvedRENE ROGESdissolvedSOCIETE DE CONSTRUCTION ET DE PROMOTION VICTORdissolvedWISSEM HAMMADactive

People with significant control

2 people
NameRoleFromSource
LAETITIA COLOMBERODirecteur général délégué—France registry
ANDRE SERGE JOSEPH GRENETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif