DOSSIERS / CARWAY
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Company dossier

CARWAY

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952624682 · 952624682 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARWAY
fr_insee
952624682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-24
fr_insee
2023-10-05
fr_insee
19 PL DU PRESIDENT KENNEDY, 49100 ANGERS
fr_insee
45.11Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACFactiveALBANE LOUISE MARIE REGNIERdissolvedALLIOUI PRIMEURdissolvedAMALdissolvedANJOU EXPERT SERRUREactiveANTOINE MANUEL PUIDIVAL FERNANDESactiveARTISAN GAUTIERdissolvedASSOYA PRODUCTIONdissolvedBAT'DEMOUSSAGE 49activeBATIMENT ETUDES ARCHITECTUREactiveBATISPHERE ENERGIEactiveBILLIONNAIRE CAR NANTESdissolvedBLUECHIPS MICROHOUSE FRANCEdissolvedCOLZA INGENIERIE PAYS DE LOIREactiveDENIS CHATELAIS-IMMOBILIER NEUFdissolvedDEUTERIUM GROUPactiveELIGEREdissolvedEMILIE BRANJONNEAUdissolvedENTHALPIEactiveEXTERN'A CALLactive

+51 more

People with significant control

2 people
NameRoleFromSource
NICOLAS GeslinAdministrateur—France registry
KYLLIAN SidPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off