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Company dossier

CARTANCH

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829469923 · 829469923 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARTANCH

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Registration829469923

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-04

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Registered address198 RUE CARRAIRE DU BOULARD, 13480 CABRIES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARAVELLEdissolved CAREXPERT PROMOTIONdissolved CAROLdissolved CARTAJEdissolved CARTANPdissolved CHRISLAUREdissolved CONSORTIUM INVESTactive LE CLOS DES COSTESdissolved LES BOUSCARLESdissolved LES CRIQUETSactive LES JARDINS D'ANNE-LAUREdissolved OLISY IIactive SCI ARCADIAdissolved SCI CARMITREdissolved SCI CARMOZdissolved SCI GALOPdissolved SCI LES TERRASSES DE FLORENCEdissolved TOCO LASEdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENCE MARIE BRIGITTE CARADEC	Directeur	—	France registry
CHRYSTELLE NATHALIA SUZANNE TANTI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTANP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100