DOSSIERS / CARTRADE2B FRANCE
← SearchExport PDF
Company dossier

CARTRADE2B FRANCE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900209503 · 900209503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CARTRADE2B FRANCE
fr_insee
900209503
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
53 RUE BOISSIERE, 75016 PARIS
fr_insee
45.11Z
fr_insee
€1,000,000
fr_insee

Companies at this address

155 total

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

4 B + HactiveAGENCE COMMODOREactiveA.G.E.PILOTAGEdissolvedAKHMEactiveALBAdissolvedALP CONSULTINGactiveANGELIQUE COMPANYdissolvedANNE MARIE JEANNE QUINTEROdissolvedANNE MARIE YOUdissolvedAP2V CONSEILSdissolvedAPHAIAdissolvedARCHANGE INTERNATIONALdissolvedAREA HOLDINGactiveASSOCIATION FRANCE RUSSIE EUROPEactiveASTERIA PROPRETE ET SERVICEdissolvedAVEC VISA PLUSdissolvedBB AND COactiveBMR CONSULTINGdissolvedBOISSIERE 53dissolvedBRIXTON ARESdissolved

+135 more

Connections

5 links
Shared operator — likely the same administrator
BCAUTO ENCHERESShared officer / director · 3 share thisBC REMARKETINGShared officer / director · 3 share thisBCA Czech Republic s.r.o.Shared officer / director · 4 share thisBCA REMARKETING ROMANIA S.R.L.Shared officer / director · 4 share thisBCA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

3 people
NameRoleFromSource
DAVID ANDREW BANKSDirecteur général délégué—France registry
OLIVIER FERNANDESDirecteur général délégué—France registry
Timothy Giles LampertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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