DOSSIERS / CARTHAGO TRANSPORTS
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Company dossier

CARTHAGO TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900297466 · 900297466 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARTHAGO TRANSPORTS
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900297466
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active
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Simplified joint-stock company (SAS)
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2021-06-09
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74 PL du Docteur Félix Lobligeois, 75017 Paris
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53.20Z
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1
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3S INGENIERIEactiveA C TactiveAK CONSTRUCTIONactiveANNE MARIE EVA SANDUdissolvedAPS2MdissolvedARENA FINANCEdissolvedASSISTANCE CONSULTING ASCENSEURSactiveASTRIUS FORMATIONdissolvedATLAS DIRdissolvedAUDIT DIAGNOSTICS TECHNIQUES IMMOBILIERdissolvedAZ BEAUTYactiveB2TdissolvedBATIGNOLLES 74dissolvedBELAVERDEdissolvedBHSdissolvedCAP BATIMENTdissolvedCEMENTactiveCESAR LUIS AYLLONdissolvedCHAVES EURLdissolvedCONCEPT DIGITALactive

+58 more

People with significant control

2 people
NameRoleFromSource
Diana Jasmin Klari KiralyPrésident du conseil d'administration—France registry
FARIS MizouriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100