DOSSIERS / CARFIDIS
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Company dossier

CARFIDIS

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834290546 · 834290546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARFIDIS
fr_insee
834290546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-29
fr_insee
RTE DE PARIS, ZONE INDUSTRIELLE, 14120 MONDEVILLE
fr_insee
70.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADOLUCdissolvedAGONdissolvedAJACCIO DISTRIBUTIONdissolvedALFROYdissolvedALHE DISTRIBUTIONdissolvedALIZZdissolvedA L L UdissolvedALSATOPdissolvedAMANIEdissolvedANIDISdissolvedANTIDISdissolvedANTOINEdissolvedAP2L DISTRIBUTIONdissolvedARIGEdissolvedAURIONdissolvedAU ROND POINT DE MAINGdissolvedBALBIDIS SAdissolvedBARLADISTRIdissolvedBASLY DISTRIBUTIONdissolvedBAVAY DISdissolved

+416 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MAZIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100