DOSSIERS / CARTO-LINA
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Company dossier

CARTO-LINA

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885362566 · 885362566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTO-LINA
fr_insee
885362566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-22
fr_insee
2 RUE DU COLLEGE CHAPUISIEN, 74000 ANNECY
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47.71Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN PARCHETdissolvedALAIN CHARLES PAUL HARMELdissolvedANNECY WELLNESSactiveBOBA LABSactiveCORINNE SABINE TROIANIdissolvedDANIEL LEON SENONdissolvedDIDIER MARIE YVES OMONTdissolvedHYACINTHEactiveJEAN DUBOSTdissolvedJEAN LOUIS BERTAUdissolvedLIE SWANdissolvedL'ORIGINAL BICYCLE STOREdissolvedMAISON DES ELEGANTESdissolvedNATURE O PLANTESdissolved[ND]dissolvedPASCAL DJIVORDJIANdissolvedRENE DOMINIQUE MAZZARINOdissolvedSCDF DJIVORDJIAN PASCAL ET TROIANI CORINdissolvedZOO NATURAdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK COLLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100