DOSSIERS / CARLALEX26
← SearchExport PDF
Company dossier

CARLALEX26

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-978976082 · 978976082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLALEX26
fr_insee
978976082
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-18
fr_insee
17 ALL de Villeflix, 93160 Noisy-le-Grand
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vicky OZYURUKDirecteur—France registry
VICTORIA SUCCESSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARLALEX · dissolved · name-sim 0.67) — 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