DOSSIERS / CARTWHEEL33
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Company dossier

CARTWHEEL33

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951706456 · 951706456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTWHEEL33
fr_insee
951706456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-28
fr_insee
9 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
45.11Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 R MEDIAdissolvedAAA ALLO DIFFUSION PLUS RAPIDEdissolvedABNdissolvedABNS MULTIMEDIASdissolvedACE PROPERTIESactiveACSCOMdissolvedACTE VIVAdissolvedAD TRANSPORTdissolvedADVEN COMMUNICATIONactiveAGENCES DURANDALdissolvedAH AUTOdissolvedAIMdissolvedAIR PRODUCTIONdissolvedALLIANZ FIBRE OPTIQUEdissolvedAMERIMdissolvedANA EXPERTISES ET CONSEILSactiveAND CONSEILactiveANRdissolvedARCHANGE MICHELdissolvedARTEC DOCUMENTATIONactive

+125 more

People with significant control

1 people
NameRoleFromSource
TRANSGABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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