DOSSIERS / DI CARBANO
← SearchExport PDF
Company dossier

DI CARBANO

FRANCE · COMPANY · INCORPORATED 1991-04-16
KYBE ID: FR-381564244 · 381564244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI CARBANO
fr_insee
381564244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-16
fr_insee
5 RUE HUMBLOT, 75015 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGNES MURIEL GARABEDIANdissolvedALBERT LEVYdissolvedANDRE ALLANOUdissolvedANDRE MANDOTdissolvedANTONIO DA SILVA DAS NEVESdissolvedARMINDO MENDES MARTINSdissolvedBACSTREET TECHNOLOGIESactiveBRIEUC PATRICK NICOLAS SPINDLERdissolvedBUREAU ETUDE REALISATION CUISINEdissolvedCABINET GUILLEdissolvedCATHERINE BENELLIdissolvedCATHERINE SUZANNE HERARDdissolvedCELLU CENTER LA DEFENSEactiveCHRISTELLE LAURE THOMASactiveCHRISTIAN MARC MARGRAdissolvedCLAUDE NIMBEAUdissolvedDANIEL FRANCISdissolvedDAVID NABETdissolvedDBRD TRADEactiveDE LEOTOING GERARD & ROY BRUNOdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
ARASH MOFAKHAMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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