DOSSIERS / CTE ENTR CARREFOUR PONTAULT COMBAULT
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Non-profit dossier

CTE ENTR CARREFOUR PONTAULT COMBAULT

FRANCE · NON-PROFIT · INCORPORATED 1985-11-01
KYBE ID: FR-334737236 · 334737236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTE ENTR CARREFOUR PONTAULT COMBAULT
fr_insee
334737236
fr_insee
active
fr_insee
Specialised private body
fr_insee
1985-11-01
fr_insee
RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGELO CAGGIANOactiveA WdissolvedB. PONTAULT COMBAULTdissolvedCENTRE AUTO PONTAULT-COMBAULT SERVICEdissolvedCOMITE ETABLIS BAZAR HOTEL DE VILLEactiveEUROPE LOCATION SERVICEdissolvedFREDERIC SANCHEZdissolvedFRUITSTOREdissolvedH BERGERdissolvedHERVE KERVELLAdissolvedJEAN ASTIERdissolvedLE CLOS GOURMANDdissolvedMARCEL CINOTTIdissolvedMARIE CLAUDE MICHARDdissolvedMARSOdissolvedMD CHANCAL MUNISEactiveMICHEL GIRARDdissolved[ND]dissolvedN D HEILLYdissolvedOUSSMAN ADAM SOULEYMANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100