DOSSIERS / CARROTRADE
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Company dossier

CARROTRADE

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888930690 · 888930690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARROTRADE
fr_insee
888930690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
92 BD VICTOR HUGO, 92-98, 92110 CLICHY
fr_insee
49.32Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

12 VALITONdissolved14 SEPTEMBREactive1FLUENCE DIGITALEdissolvedALLIANCE TECHNOLOGIESactiveALLRIGHT TECHNOLOGIESactiveARC INVESTactiveARUBAdissolvedBAG LOGISTIQUEdissolvedBELISSENTactiveBETC GROUP HOLDINGdissolvedBLADIPHONEdissolvedBUBBLEIN COURTAGEdissolvedBUBBLEIN HOLDINGdissolvedBUBBLEIN SERVICESdissolvedBUC R8dissolvedBUILDING VALUEdissolvedBV CONSEILdissolvedC2MdissolvedCENTURY CAR SERVICESdissolvedCHACHIMMOdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABBASSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100