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Company dossier

CARLOTTA

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891496093 · 891496093 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCARLOTTA

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Registration891496093

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-30

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Registered address24 PL CASTELLANE, 13006 MARSEILLE

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Industry68.20B

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Share capital€400

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Companies at this address

47 total

ACINUSdissolved AMG PROMOTIONdissolved APT ESTAPEactive ARLETTE KOBLETdissolved AXEL DE SABOULIN BOLLENAactive BENJAMIN SANTUCCIactive CAMILLE HENRI PERRICHONdissolved CHRISTIAN ANTIOCHIAdissolved CROWDFLEXdissolved DANIEL JULIAdissolved EMRAM ET HARROCHEdissolved ERIC ASSOUSdissolved ERIC MARCEL SENBELactive FLORENT JACQUES GEORGES DALMONTdissolved GASTON EMILE ANDRE FERRATdissolved GHISLAINE BONNINactive GLEJactive GUILLAUME CELTONactive HENRI JEANactive HENRI REGISactive

+27 more

Connections

2 links

Shared operator — likely the same administrator

C.G.S.DShared officer / director · 3 share this SCI GUILLAUME VALSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHARLOTTE ROMAN	Directeur	—	France registry
STANIS ROMAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100