DOSSIERS / CARPATHIA
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Company dossier

CARPATHIA

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930588330 · 930588330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPATHIA
fr_insee
930588330
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-03
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162 RUE Perronet, 92200 Neuilly-sur-Seine
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE ASSALdissolvedARTEMUSEdissolvedBAKIRactiveBK3FactiveBROUSMICHE NEHORAI FRERES ET CIEdissolvedCALYPSOL INTERNATIONAL LUBRIdissolvedCHRISTINE DALLEdissolvedCORP 162 RUE PERRONET 92200 NEUILLY SUR SEINEactiveD.A.FINANCESdissolvedD.E.L.D.S. AUTOMOBILEdissolvedDUDLEY BARDET S N CdissolvedEFCdissolvedEMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolvedEUROPEENNE FABRICATION IMPORTdissolvedEVI GESTIONactiveFRANCOIS NADAUDdissolvedGENIUS CAREERactiveJEAN JACQUES WATRINactiveJEAN LUC EMMANUEL DE SINZOGANdissolvedKER MILAYAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Patrice WANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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