DOSSIERS / CARZILLA
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Company dossier

CARZILLA

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892497140 · 892497140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARZILLA
fr_insee
892497140
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-12-30
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4 SQ DU TROCADERO, 75016 PARIS
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82.99Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME EXECUTIVE SEARCHdissolvedATANAS SALABASCAEWdissolvedAZENOR MAI-GWENN LOUISE LAUDRAINdissolvedCAMILLE FOULQUIEdissolvedCARZILLA EVENTSactiveCatherine PorquetactiveCENT EXPLOIT FONCT CARDIOLOGdissolvedELVIRE AGUSTINAactiveJEAN LEISSENdissolvedMYKHAILO BUNDZIAKactive[ND]dissolved[ND]activeN DA KOUACOU ATTAdissolvedPAUL FOULQUIEactivePENELOPE GRAPINactivePMF CONSEIL & GESTIONdissolvedSCI ARUBAdissolvedSCI CHALMAdissolvedSCI ELTHINAdissolvedS.C.I. MARGUERITEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GAEL EscribePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100