DOSSIERS / CARLSON
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Company dossier

CARLSON

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881617807 · 881617807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARLSON
fr_insee
881617807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-12
fr_insee
2023-03-01
fr_insee
45 RUE DE VILLENEUVE, 94150 RUNGIS
fr_insee
00.00Z
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADDELYA CONSULTINGdissolvedAGROLIKEactiveAGROSIRAPactiveAS DRIVERactiveBASNETdissolvedBB DRIVERactiveBROKER DISTRIBUTIONdissolvedBS DRIVERactiveBSM TRANSPORTdissolvedCBST LOGISTIQUEdissolvedCM DISTRILOG & SERVICESdissolvedDRIVE ECLAIRdissolvedDRIVIGOactiveDUO PLUS EXPRESSdissolvedELDORADOactiveE-MATdissolvedENESSEactiveEURL LA FROMA'GILLESdissolvedFLASH-AUTOMOBILEdissolvedFORMATION PLUSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
LUC MONTGOLFIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off