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Company dossier

CARMA-CO

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883574642 · 883574642 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARMA-CO

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Registration883574642

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-26

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Registered address5 RUE LEGOUZ-GERLAND, 21000 DIJON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anouk Ballandactive CARMAdissolved CHEFRAISONdissolved DENEB FINANCESdissolved FANNY BRIGITTE CHENUTactive HG INITIALdissolved JACQUES LAPOSTOLLEdissolved M.V.dissolved [ND]active PAC31dissolved PASCAL LOUIS CHENUTactive REMI BARTHELEMY LUCIEN CHABRATactive RESIDENCE ST ETIENNEdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCHUBNEL-LARUELLEactive SCI BFXHARTdissolved SCI JULESdissolved SOCIETE CIVILE DE MOYENS CHENUT-CHABRATdissolved

People with significant control

5 people

Name	Role	From	Source
CARMA	Directeur	—	France registry
ALICE MADELEINE CARTIER	Membre du directoire	—	France registry
EDOUARD REMY CARTIER	Membre du directoire	—	France registry
ELODIE MARIE-FRANCE VASSARD	Membre du directoire	—	France registry
MARTIN JEAN CARTIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100