DOSSIERS / CARL TP
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Company dossier

CARL TP

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-933100349 · 933100349 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARL TP
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933100349
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-17
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2026-02-23
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18 RUE de Bretagne, 94000 Créteil
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46.73A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVDIE ISMAILPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off