DOSSIERS / CARLEX INVEST
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Company dossier

CARLEX INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-947521076 · 947521076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLEX INVEST
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947521076
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active
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Simplified joint-stock company (SAS)
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2022-11-28
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75 T AV de Wagram, 75017 Paris
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64.20Z
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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

73 total

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

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolvedDAHER-PARIS 17dissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CAROLE CHEKLYDirecteur général délégué—France registry
ALEXANDRE PERRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100