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Company dossier

FRANCE CARRELAGE

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842026254 · 842026254 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRANCE CARRELAGE

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Registration842026254

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-09-24

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Registered address3 RUE JACQUES CARTIER, 78200 MANTES-LA-JOLIE

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Industry43.33Z

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Share capital€2,000

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Companies at this address

64 total

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

223 SECUREactive ACTION SOLdissolved AHMED KARROUTdissolved AHMET SINEKLIdissolved ALI ASADdissolved AMAN ALI SHEIKHactive Asam Sheikhactive ASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCEactive ATHDdissolved AYOUB OUILALIdissolved AZEDDINE MAKHLOUFdissolved B2Ydissolved BACHIR BOUMLAIKdissolved BANO KASHMINAdissolved BENJI MUANGAactive BENNASSER BOUFARKOUCHactive CCMBactive CHARLES ADUM CHARLES ADUM BOATENGdissolved DAH HMEIDA BOUAMATOUactive EDWARD MOBEBLLKdissolved

+44 more

Connections

3 links

Shared operator — likely the same administrator

Aga GmbHShared officer / director · 4 share this SARL SOLI BATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 2 of 3 — full graph via /v1/entities/FR-842026254/network.

People with significant control

1 people

Name	Role	From	Source
FIKRET ASLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100