DOSSIERS / CARRELAGE 27
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Company dossier

CARRELAGE 27

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887489144 · 887489144 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CARRELAGE 27
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887489144
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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1 RUE DE GRAFFENSTADEN, 67380 LINGOLSHEIM
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43.33Z
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€127,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CENGIZ POLATPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS CARRELAGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100