DOSSIERS / CARBONO
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Company dossier

CARBONO

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843623273 · 843623273 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARBONO
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843623273
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-05
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10 RUE DE L'ISLY, 75008 PARIS
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66.30Z
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

10 RUE DE L'ISLYdissolved33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedArthur SALDJIANactiveBBE INVESTISSEMENTSdissolvedBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolvedCHRISTIAN MAHYactive

+71 more

People with significant control

1 people
NameRoleFromSource
ERIC ChemounyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100