DOSSIERS / CAR CARRELAGES
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Company dossier

CAR CARRELAGES

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849949458 · 849949458 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CAR CARRELAGES
fr_insee
849949458
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-11
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4 CITE JOLY, 75011 PARIS
fr_insee
43.33Z
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0
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€10,000
fr_insee

Companies at this address

166 total

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

4 SECURITYactiveAB TECactiveA.G.E.C. CONSULTANTactiveAGENCE INTER PRESSEdissolvedAGENCE SECURITE INCENDIE SSIAPactiveAGENCE SECURITY GUARDdissolvedA.J.I.C.activeA.J.T.C.activeALTERNA-EVENTSdissolvedAMAN DECORactiveAMBROISE FOODdissolvedANTIGONEdissolvedAR AUTO 76dissolvedARKANGE PROTECTdissolvedARMANDO FERNANDES BARBOSAdissolvedAS RENOVATIONdissolvedASS DE LA CULTURE MEDITERRANEENNEactiveATOUT SERVICESactiveAZELIE MARIE ANNE COSTEactiveAZF2active

+146 more

Connections

6 links
Shared operator — likely the same administrator
SER CARRELAGESShared officer / director · 2 share thisREMBLAI ILE DE FRANCEShared officer / director · 6 share thisMONTEBELLO SERVICESShared officer / director · 6 share thisPMSShared officer / director · 6 share thisPARIS LOCShared officer / director · 6 share this2A 2BShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
CAHIT KOMUSPrésident du conseil d'administration—France registry
FRANCK BRUNO DemontPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SER CARRELAGES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100