DOSSIERS / CARMEN
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Company dossier

CARMEN

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348674102 · 348674102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN
fr_insee
348674102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-17
fr_insee
2021-02-10
fr_insee
10 RUE CARNOT, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGUIAR FILSdissolvedALDAREOdissolvedAnais PrévostdissolvedANNA LAUVactiveANNE-CATHERINE PASBECQdissolvedANNE-FLORENCE GUIMARDdissolvedCOTE COURdissolvedELISA VIGANOTTIdissolvedHOME SWEET HAMBURGERdissolvedJEAN ALBERT ROLLANDdissolvedJEAN PIERRE CUNYdissolvedJOAO DE MATOS AGUIARdissolvedJUNON AVOCATSactiveMARTIN PREVOSTdissolvedMEDJANE BATactiveMONIQUE Odile DURAND DE GEVIGNEYdissolvedNATHALIE CLAUDINE LANGLOISactive[ND]active[ND]activePHILIPPE GEORGES JEAN HERBINactive

+9 more

People with significant control

3 people
NameRoleFromSource
SOPHIE MARTIN-SIEGFRIEDAdministrateur—France registry
AGNES THOUMIEUDirigeant—France registry
JEAN-PIERRE CUNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off