DOSSIERS / CARRE D'AS FINANCE
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Company dossier

CARRE D'AS FINANCE

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838569036 · 838569036 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARRE D'AS FINANCE
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838569036
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-29
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22 RUE DE CALAIS, 59140 DUNKERQUE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedAMY KEYS RHONE SAONE FLUVIAL TRANSPORTactiveANTHEMIOSdissolvedBAITULOSdissolvedBERNARD LELEUdissolvedBRUNO LEFEBVREdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDORIANO DELEVOYEdissolvedDRARIGdissolvedDYLAN TONY MONCHABLONactiveEMERAUDEdissolvedEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
MAX PIERRE MARIE NAVAUXDirecteur général délégué—France registry
BAPTISTE MATHIEU YANNICK TEITENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif