DOSSIERS / CARMATRI INVEST
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Company dossier

CARMATRI INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850482217 · 850482217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMATRI INVEST
fr_insee
850482217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-02
fr_insee
2024-09-30
fr_insee
41 RUE DU COLISEE, 75008 PARIS
fr_insee
66.30Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

16 CONDEdissolvedALYVdissolvedARCOSdissolvedCarl GimondactiveCENTRE D'ETUDES COMPAREES EN COMMUNICATION POLITIQUE ET PUBLIQUEactiveCENTRE FRANKLIN ROOSEVELTdissolvedCOGITEMdissolvedCOLISEEdissolvedCOLISEE SAINT HONOREdissolvedCOLOSEUMdissolvedDAMSUDdissolvedDE LAMBERT DES CHAMPS DE MOREL - ENGLEBERTactiveDE NOISIEL SAdissolvedELENAactiveELYSEE IIdissolvedFREDERIC BRUNactiveIMMOGER GESTIONdissolvedINTERGESTION.PARISdissolvedJEAN BOUCHERdissolvedJSMOT PARTNERSdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JEROME SchwabAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off