DOSSIERS / HOOLDERS CARLINA
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Company dossier

HOOLDERS CARLINA

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814456158 · 814456158 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOOLDERS CARLINA
fr_insee
814456158
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-02
fr_insee
2023-01-09
fr_insee
30 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE MARINHOdissolvedARTHILLEdissolvedARTIOTHETISdissolvedCATHERINE CORRIOUdissolvedCECILE MARIE ROYdissolvedFLORENCE TINTHOINdissolvedFRANCOIS PHILIPPE SARTHOUdissolvedFTGactiveGENEVIEVE KUHNdissolvedGERARD PAUL CESAR LEVYdissolvedGUY MATHIEUdissolvedHABILISSIMMOdissolvedINDIVISION BINETactiveJANNE JANE WESTPHAL DA COSTAdissolvedJEAN BIAREZdissolvedJEAN NOYERdissolvedLéonce DairouactiveL'EXPERTISE EUROPEENNEdissolvedMARIE LOUISE CORNOLTIdissolvedMARIE SUSAN GRANDactive

+17 more

People with significant control

2 people
NameRoleFromSource
ALAIN MAURICE ROGER FOURNELLEAdministrateur—France registry
THIERRY DE CATHEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off