DOSSIERS / CARMARANS JEAN
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Non-profit dossier

CARMARANS JEAN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043895721 · 043895721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMARANS JEAN
fr_insee
043895721
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
31 RUE CAMILLE MOUQUET, 94220 CHARENTON-LE-PONT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedANNE XUAN NGUYEN KHACactiveAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBenjamin ABECASSISactiveBOARICdissolvedBRUNO GASPARDdissolvedCBYCARdissolvedCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDIETER HOUGANdissolvedDILENECdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveESAM CONSULTINGdissolvedFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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