DOSSIERS / CARTHAGEX FRANCE
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Company dossier

CARTHAGEX FRANCE

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829604487 · 829604487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTHAGEX FRANCE
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829604487
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-12
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6 VLA SAINT-CHARLES, 75015 PARIS
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 R SactiveACTUEL SECURITE PRIVEactiveALAM FRANCEactiveALL ROADSactiveAMSactiveANDRES RENOVATIONdissolvedART DECORATION PRESTIGEactiveARTISCOVERYactiveAUTO EUROPEactiveAZAR DOKHT ADIBdissolvedBAHRAM EMTIAZIANdissolvedBATIKABdissolvedBAZAR DE PERSEactiveBERNARD GAYactiveBLANCA PALOMAactiveCATHERINE VERSEMANNdissolvedCENTRE AQUABIKEdissolvedCHARLES PAYEdissolvedCITICO GLOBAL DEVELOPPEMENTdissolvedCOSMONORactive

+40 more

People with significant control

1 people
NameRoleFromSource
DARAB MoeinediniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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