DOSSIERS / CARTHAGO LUX
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Company dossier

CARTHAGO LUX

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911665172 · 911665172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTHAGO LUX
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911665172
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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67 RUE VICTOR HUGO, 93500 PANTIN
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77.39Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE BATIMENT SERVICE - ABSdissolvedALLIANCE EXPORTdissolvedAMIRALY PIARALYactiveANTEPdissolvedAUTO ECOLE VICTOR HUGOactiveBAMAdissolvedBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedEL BAHIAdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJAIME LUIS ACUNA VARGASactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
REMY PIGEARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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