DOSSIERS / CARRIER CECIL
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Company dossier

CARRIER CECIL

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849056585 · 849056585 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRIER CECIL
fr_insee
849056585
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-18
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14 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe Frédérique Soukeyna CisseactiveALLOWED ENTERTAINEMENTdissolvedALSdissolvedANNE FIEZ-VANDALdissolvedASSOCIATION NEC'T'ARTactiveBarbara Henriette NizardactiveBENGAMESactiveBENJAMIN LAMBERT SASUdissolvedBENJAMIN THIERRY MAURICE PIERRE LAMBERTactiveBOUFFARD CONSEILdissolvedCAROLINE MARIE MARTINactiveCECIL EUGENE LEOPOLD CARRIERdissolvedCHAHRA BACHTOULAactiveCHARLOTTE DELAGNEAU-AKILactiveDANIEL JEAN ROGER GUERINdissolvedDEEP BREATHdissolvedEDOUARD LARREactiveEMILIA AUNINGdissolvedEUGENIE CAMILLE ALBANE MADELAINactiveGALIVERdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CECIL CARRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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