DOSSIERS / CARPIZ
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Company dossier

CARPIZ

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934839010 · 934839010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPIZ
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934839010
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active
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Limited liability company (SARL)
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2024-11-14
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17 RUE Constantin Pecqueur, 95150 Taverny
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mabrouk BEN HAJPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPIZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100