DOSSIERS / CARMENTA HOLDING
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Company dossier

CARMENTA HOLDING

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840865208 · 840865208 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMENTA HOLDING
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840865208
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-04
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21 RUE GRENETA, 75002 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
21 GRENETAdissolvedAGENCE BOLIVIEdissolvedARCHIKATdissolvedARCHITECTURE DE COLLECTIONdissolvedATELIERS LOFTS ET ASSOCIESdissolvedBERTRAND JULIEN JEAN MIALETactiveBESSISdissolvedCARMENTAdissolvedDISCOVER WALKS FRANCEdissolvedELUX REPERAGESdissolvedEVA GUESDON VENNERIEactiveGA&CdissolvedGEORGES GASPARdissolvedGOD SAVE THE QUEENdissolvedHELOISE GUILLEMOTdissolvedINDIVISION GUISLAIN RENEactiveJCS AVOCATdissolvedLAURENT POZZIactive[ND]activeNICOLAS NIKITA YAGODKINEactive

+8 more

People with significant control

1 people
NameRoleFromSource
JOSEPH MohanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMENTA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100