DOSSIERS / CARLING FRONTIERE
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Company dossier

CARLING FRONTIERE

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908516354 · 908516354 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLING FRONTIERE
fr_insee
908516354
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-23
fr_insee
30 AV Maréchal Foch, BUREAU 3, 69006 Lyon
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

2.35 STUDIOdissolved2Z-TECHdissolved53 WdissolvedAbdelghani YahiaouidissolvedAbdelhalim MADIactiveAB FOODactiveACCESSLIFTactiveACCOMPLY PROactiveACE AUDIOdissolvedACTION MINDactiveADAM RENOVATIONactiveAdrien AZAD FREDERIC CHETANIANactiveAGRI NORTHdissolvedAhmad RifaiactiveAISSAM AISSAM AISSAM ATTIactiveALAN MONTOYAactiveAlexandra PEDROSactiveAli Akram BenhadaactiveALLIANCE ORIGINELLEactiveALSO TEKactive

+270 more

People with significant control

2 people
NameRoleFromSource
CAROLINE PARFAITDirigeant—France registry
JULIAN ADAM MULLERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 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
+7
Shared-director cluster
Composite risk score29/100