DOSSIERS / CARBERATTI
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Company dossier

CARBERATTI

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838168193 · 838168193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARBERATTI
fr_insee
838168193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
2022-06-13
fr_insee
6 RUE DE LA TREMOILLE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€3,007,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARTHUS PARTNERING SOLUTIONSactiveBONNE NOUVELLE RESTAURATIONdissolvedBOUTIQUE GUY LAROCHE DAUPHINEdissolvedBSR COMMUNICATIONdissolvedC.E.T. CANALISATIONS & TRAVAUX PUBLICSdissolvedCOMPAGNIE FRANCE FINANCE PATRIMOINEdissolvedCONSULTANT ON TOP SECURITY INTERN FRANCEactiveCOUR PERF REPA INDUS COPR PHARdissolvedCOURTAGE ASSURANCES TERRESTRES AERIENNESdissolvedCYBERSPACE & ASSOCIESdissolvedEDWARD KNIBLOEdissolvedFLANDRES COUTUREdissolvedFORMULA EUROPE SAdissolvedFRANCE FINANCE IMMOBILIERdissolvedFULL BLUE PRODUCTIONSdissolvedG D C JAMESdissolvedGEST'IMOdissolvedGROUPE TREMOILLEdissolvedGUY LAROCHE PRADOdissolvedHOTEL-RESTAURANT A L'HOMMELET ROUGEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE JRSDirigeant—France registry
RAMI SmilaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off