DOSSIERS / CABINET CARLO
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Company dossier

CABINET CARLO

FRANCE · COMPANY · INCORPORATED 1988-01-14
KYBE ID: FR-343481099 · 343481099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CARLO
fr_insee
343481099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-01-14
fr_insee
11 RUE PARADIS, 06000 NICE
fr_insee
68.32A
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3
fr_insee
€214,953
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANA CUTENCOactiveAGNIESKA MARIA ZIOMEKdissolvedALBOdissolvedANDRE JEAN-LOUIS BONETdissolvedBADINO VICTORIA CABINactiveCORALIEdissolvedEDENactiveEUROPE GERANCE LOCATIVEactiveFM TRIANONdissolvedFRANCO DE FRANCESCHIdissolvedIMMY ENdissolvedJBLdissolvedJBL INVESTISSEMENTSdissolvedJBL PARTICIPATIONSdissolvedJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolvedJEAN HENTGENdissolvedJEAN LACROIXdissolvedJULIEN CARLOdissolvedLE PARADISdissolvedMARBENdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ALAIN LUC BERNEXDirecteur général délégué—France registry
JEAN-FRANCOIS CARLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100