DOSSIERS / CARLUXXX
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Company dossier

CARLUXXX

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823295290 · 823295290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARLUXXX
fr_insee
823295290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-24
fr_insee
2022-06-15
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2Mdissolved7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS DEVELOPPEMENT ET ASSOCIESdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAOC PROJECTdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASKO SECURITE PRIVEEdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
YASAR HAMLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off