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GET CARRIERES IDF

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815075007 · 815075007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GET CARRIERES IDF
fr_insee
815075007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-04
fr_insee
38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
78.20Z
fr_insee
3
fr_insee
€90,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolvedADR SECURITEdissolvedAGENCE DU VIADUCdissolvedALPHA CAPITAL GROUPdissolvedAM2KactiveANNE LISE MERIAUXactiveAPPARITEUR CONSEILS ET SERVICESactiveAULIBRANDactiveBREX FRANCEdissolvedCLC AUTOMOBILESdissolvedCLIIdissolvedCONSEILS TRANSACTIONS SERVICESdissolvedDENISEdissolvedD.I.P.dissolvedEGBR BATIMENTdissolvedENTREPRISE PIETROGIOVANNAdissolvedFABRICE JEAN PATRICK VIELdissolvedF D L INFORMATIQUEdissolvedGABRIELdissolvedH24 CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
VICTOR MIRON STANESCUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GET CARRIERES BTP · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100