DOSSIERS / KARTIER GENERAL
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KARTIER GENERAL

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881300685 · 881300685 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
KARTIER GENERAL
fr_insee
881300685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
2023-06-21
fr_insee
12 RUE VIVIENNE, 75002 PARIS 2
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Companies at this address

363 total

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

24/7 MOTORSdissolved2 BDHdissolved2HEURESAVANTdissolved3C BATdissolvedABS IMMOdissolvedACFAdissolvedACH CONSEILdissolvedA C P A EactiveADAdissolvedADG BTdissolvedADSI BATactiveAFG IMMOdissolvedAFRICAIN CARAIBES PRODUCTIONSactiveAFTERWEB VENTUREdissolvedAGENCE EUROPEENNE MARKETINGactiveAKTARUSactiveALERTE NUISIBLEdissolvedALIZEA BOTANICSdissolvedALKOR CONSEILdissolvedALL SOUVENIRS PRESENTdissolved

+343 more

People with significant control

2 people
NameRoleFromSource
DIANE LarramendyAdministrateur—France registry
FRANCE HamonDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off