DOSSIERS / CARTONNIER
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Company dossier

CARTONNIER

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900597477 · 900597477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTONNIER
fr_insee
900597477
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-21
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5 ALL DE LA RHUBARBE, 78260 ACHERES
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46.47Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDFSdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolvedFILIANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
RUBENS VERDI GRACA ALMEIDA E SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100