DOSSIERS / CARREA
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Company dossier

CARREA

FRANCE · COMPANY · INCORPORATED 2025-10-13
KYBE ID: FR-990649154 · 990649154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARREA
fr_insee
990649154
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-13
fr_insee
1 IMP du Baco, 69800 Saint-Priest
fr_insee
43.33Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

4 A HOLDINGdissolved69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedASMUSactiveATLAS-CARROSSERIEactiveBATI CENTERactiveBEST LOCdissolvedCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactiveESMADdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Mustapha ATIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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