DOSSIERS / CARQUEVILLE & TARZE
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Company dossier

CARQUEVILLE & TARZE

FRANCE · COMPANY · INCORPORATED 1984-07-24
KYBE ID: FR-329681548 · 329681548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARQUEVILLE & TARZE
fr_insee
329681548
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-07-24
fr_insee
157 CRS BERRIAT, 38000 GRENOBLE
fr_insee
77.05
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACERactiveAGENCE ATIRactiveAIRTHEQUEdissolvedALP'BUREAU CONCEPT AMENAGEMENTactiveANABOLEactiveASS FORMATEURS INTERPROFESSIONELS EMPLOIdissolvedASS INSTITUT G.B FORMATIONSdissolvedATELIERS ARAactiveBRUNO JEAN MARIE GUERBETdissolvedDENIS CROUZETdissolvedDIX CRISSdissolvedDO THE DANCEactiveECOMONTAGNEactiveEDITIONS DE BEAUREGARDdissolvedEDL AGENDAactiveETAPactiveFLACH TRANSITdissolvedFORMINTERdissolvedFRANCE ASIE INTERNATIONALE SAdissolvedFRANCOISE DESVIGNESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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