DOSSIERS / CARRY 13
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Company dossier

CARRY 13

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832852370 · 832852370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CARRY 13
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832852370
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active
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Real-estate civil company (SCI)
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2017-10-30
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3-5 ALL DES SALPETRIERS ZI le tubé, 13800 Istres
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CORANGEShared officer / director · 6 share thisSCI LES FERAUDS DE LAVERAShared officer / director · 6 share thisHOLDING MAINTENANCE INDUSTRIELLE SERVICEShared officer / director · 6 share thisSCI LE PORT DE MARSEILLEShared officer / director · 6 share thisENERGIE RENOUVELABLE SERVICEShared officer / director · 6 share thisSCI LY C EShared officer / director · 9 share thisLSAShared officer / director · 9 share thisSCI DES SALINSShared officer / director · 9 share thisLYMEXShared officer / director · 9 share thisVIADUCShared officer / director · 9 share thisEMYTHONYShared officer / director · 9 share thisSCI DU COURSShared officer / director · 9 share thisG.A.B.N.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HOLDING MAINTENANCE INDUSTRIELLE SERVICEMembre du directoire—France registry
LYMEXMembre du directoire—France registry
LYAZID LAHOUESPrésident—France registry
NICOLAS CHASSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100