DOSSIERS / CARRELAGE ET TENDANCE
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Company dossier

CARRELAGE ET TENDANCE

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852931104 · 852931104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRELAGE ET TENDANCE
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852931104
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dissolved
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Limited liability company (SARL)
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2019-08-02
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51 RUE DE MAUBEUGE, CHEZ LOR, 75009 PARIS
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43.39Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MLADEN HRISTOV LolevPrésident—France registry
REDA SAYAHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRELAGE & TENDANCE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100