DOSSIERS / CARLA
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Company dossier

CARLA

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828480640 · 828480640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARLA
fr_insee
828480640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-21
fr_insee
2023-09-22
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolvedMEGA CONSTRUCTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
ILAN BOUZAGLOUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off