DOSSIERS / CARSELL
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Company dossier

CARSELL

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891591117 · 891591117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARSELL
fr_insee
891591117
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-07
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9 RUE GAMBETTA, 91290 ARPAJON
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A-E BAHIAdissolvedANOTHER MODEdissolvedARPAJON SUSHI BEdissolvedAS CONSTRUCTIONdissolvedASIAN TIMEactiveATLAS PRIMEURSdissolvedBATI WORKdissolvedBERE AND COdissolvedBERNARD ROUSSEAUactiveBI MATdissolvedBIO RENOVATIONdissolvedBOSPHOREdissolvedBPEEdissolvedBUKEdissolvedCBAdissolvedC.C.BdissolvedCEKOICEdissolvedCHRISTIAN BERNARD PAULATdissolvedCLEGUER CONSTRUCTIONdissolvedCOPROPRIETE 9 R GAMBETTA & 1 BD VOLTAIREactive

+53 more

People with significant control

1 people
NameRoleFromSource
KREMENA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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