DOSSIERS / CARLOLGA
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Company dossier

CARLOLGA

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-328213558 · 328213558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLOLGA
fr_insee
328213558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-26
fr_insee
55 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKLI BAYOUactiveANTONIO PANELLAdissolvedARISTIDE GAdissolvedASSOCIATION EUROPEENNE DES PROFESSIONS FIDUCIAIRES (ASSOFIDUCIAIRE)activeBANKIMMO GESTIONdissolvedCASECOSTAZZURRAdissolvedCHRISTIAN BALIERdissolvedCHRISTINE CONIL-LACOSTEactiveCOLETTE MAGNYdissolvedCRIactiveCTIM PARC PROMENADEactiveDRINA DELICactiveEDWIGE SAUNIERdissolvedEVAZAIdissolvedGABOR TOTHactiveGERMAINE DUMOULINdissolvedGor SHAHINYANactiveHELISOA RAZAFITSITONTAactiveINDIVISION GUISON - BOUAKAZEactiveJRC APPIETOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MARIA CONSUELO GONZALEZDirecteur—France registry
OLGA FEFERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100