DOSSIERS / CARREFOUR DOUVILLIEN
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Company dossier

CARREFOUR DOUVILLIEN

FRANCE · COMPANY · INCORPORATED 1984-10-03
KYBE ID: FR-330930488 · 330930488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARREFOUR DOUVILLIEN
fr_insee
330930488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-03
fr_insee
LD DOUVILLE, 97180 SAINTE-ANNE
fr_insee
68.20B
fr_insee
€7,622
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.

AMELIE DELPHINE LENOIRdissolvedANATOLE ANATORE NACTOdissolvedANDOCHE FIRMIN LABALLEdissolvedANTOINE CESAIREdissolvedASS COOPERAT SCOLAIRE DOUVILLEactiveASS COPROPRIETAIRE RES ALBERT LAZARDactiveASS PARENT ELEVE ECOL MATERN DOUVIL ST AactiveBRUNO JASORactiveCARREFOUR DES ASSOCIATIONS ET DES MILITANTS POUR LA PROTECTION DE L ENVIRONNEMENT EN GUADELOUPEactiveCATHIA DATILdissolvedCERDEAU FRANC GOUDOUdissolvedCHARLEMAGNE MARIUS SABLONdissolvedCHARLOTTE LILIANE JEANNE MARIEdissolvedCLAUDE RUFFIN DE LA REBERDIEREdissolvedCLEMENT PASCALdissolvedCLEMENT ROSAN TOPdissolvedCLOTILDE TRESORdissolvedDANIEL CHRISTIAN COURIOLdissolvedDOMINIQUE ROLLAND COUCHYdissolvedDOUVILLE CENTREdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE JULIEN COURIOLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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