KYBE — See who's really behind any company

Company dossier

ITAL CARRELAGE

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897587515 · 897587515 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameITAL CARRELAGE

fr_insee

Registration897587515

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-26

fr_insee

Registered address37 RUE D'AMSTERDAM, 75008 PARIS

fr_insee

Industry43.33Z

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Employees0

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ITAL CARRELAGEfr_insee · 411870173 · active SARL ITAL CARRELAGEfr_insee · 440557239 · dissolved

Companies at this address

419 total

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

2 I SERVICESdissolved 2S RENOVATIONdissolved 3 C.ENTREPRISEactive 8 CAPITALSdissolved AAIC IMMOdissolved ABDALLAH ALLALdissolved ABDEL KADER TABOULdissolved ABED RENOVATIONdissolved ACCOMPAGNEMENT POUR L'EMPLOI ET L'ORIENTATIONactive ACN-CHEMICALSdissolved ACTIN COdissolved ACTIVE BENNES TPactive ADELENYSdissolved AD MONTE MEUBLESactive ADOLFO OLIVIERA PEREIRAdissolved AERO CLUB LES BONS COPAINS VOLANTSactive AFALOUdissolved AFC COMdissolved AFP BATIMENTdissolved AGENCE MARK-PIERRE IMMOBILIERdissolved

+399 more

Connections

5 links

Shared operator — likely the same administrator

HK RENOVATIONShared officer / director · 2 share this F.C.M FRANCE CONSTRUCTION MODERNEShared officer / director · 5 share this GMHShared officer / director · 5 share this GARAGE PREMIUMShared officer / director · 5 share this MBG 78Shared officer / director · 5 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
ROBERT USOYAN	Président du conseil d'administration	—	France registry
SNC Helal Khan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100