DOSSIERS / CARSYCHA
← SearchExport PDF
Company dossier

CARSYCHA

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881281992 · 881281992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARSYCHA
fr_insee
881281992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-05
fr_insee
2 RUE de la Pâture, 78420 Carrières-sur-Seine
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

360 LINEactive3DM ELECdissolvedACCES 2A MATISMESdissolvedAIR DE FLEURSdissolvedALBUQUERQUE CHANTELOUP-LES-VIGNESdissolvedALBUQUERQUE CHAPE ET ISOLATION PAR CHAPEdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCERPEGactiveCOOK'ISdissolvedDIAGNOSTICS IMMOBILIERS ANTOINEdissolvedECOBATdissolvedFINALBEdissolvedFINANCIERE ALBUQUERQUEdissolvedFINANCIERE DE SEGURdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JONATHAN BYLINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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