KYBE — See who's really behind any company

Company dossier

LE HAMEAU CARBONA 2

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839095569 · 839095569 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE HAMEAU CARBONA 2

fr_insee

Registration839095569

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-04-23

fr_insee

Dissolved2020-02-19

fr_insee

Registered address865 CHE DE BELLEGARDE, ZI DU TINGA, 40140 MAGESCQ

fr_insee

Industry68.10Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIAdissolved ALTEAdissolved AMEZTIAdissolved ARGIA IMMOBILIERdissolved ARTEKAdissolved BACOdissolved BIDEAdissolved BIDEAdissolved BIDEAdissolved CAMPISTRONdissolved CAPJARAdissolved CASAdissolved CAUNELHAdissolved CIGALAdissolved ENCANTADAdissolved ENEAdissolved ETXEAdissolved GISHIAdissolved IPARLAdissolved LANAdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
PASCAL SAGARDIA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE HAMEAU CARBONA 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Insolvency timeline

1 events

2020-02-19Dissolved / struck off