DOSSIERS / CARRO-DISTRIBUTION
← SearchExport PDF
Company dossier

CARRO-DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877694844 · 877694844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRO-DISTRIBUTION
fr_insee
877694844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-10
fr_insee
5 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
46.18Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCAMPING ORIONdissolvedCITE DES HUMANISTESdissolvedECLICEactiveEDRAdissolvedFELDER - GROUP FRANCEactiveFELDER GROUP FRANCE IMMOBILIERdissolvedFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AUDIT ALSACEdissolvedIN EXTENSO AVOCATS ALSACEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FERRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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