DOSSIERS / CARL
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Company dossier

CARL

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819459330 · 819459330 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CARL
fr_insee
819459330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-04
fr_insee
43 AV DE LA REPUBLIQUE, 28600 LUISANT
fr_insee
85.53Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIAN PROSPER BENHAIMdissolvedAUTO PRESTIGEdissolvedBILLARD 28 POOLdissolvedBOUZIANE BENHALIMAdissolvedCENTRALE D ACHATS TECHNIQUES SPORTactiveCINQ SUR CINQ FILAIREdissolvedCYCLES 28dissolvedDANIELE FLEURIERdissolvedD-AUTOdissolvedFLORIANTATTOOdissolvedGEL 28dissolvedINVESTBOURGactiveMONDIAL DU PNEUdissolved[ND]dissolved[ND]active[ND]activePASCAL AIMABLE GEORGES DUSSEAUdissolvedPHILIPPE DOMINIQUE GROSSdissolvedSARL FABIENNE GROSSETactiveSOPHIE ARRONDEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CARLOS FERNANDESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

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