DOSSIERS / CARTHAGE
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Company dossier

CARTHAGE

FRANCE · COMPANY · INCORPORATED 1993-08-10
KYBE ID: FR-392095709 · 392095709 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARTHAGE
fr_insee
392095709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-10
fr_insee
97 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€655,531
fr_insee

Companies at this address

21 total
Alban Marcel Alain Henri SimondinactiveAURELIE ARNAUDactiveAZIMUTactiveBAPTISTE DE BAUDINET DE COURCELLESactiveBEGIdissolvedDANIELLE SALLESactiveEMILE PAUL CHERI SCOTT SIMONDINdissolvedGERMAINE FRYDMANNdissolvedJACQUES LE LEDANdissolved[ND]active[ND]active[ND]activePAULIN EMMANUEL MARIE DE MOUSTIERactiveP TRIDONdissolvedSCI IMMOBILI CAP BENAT SUDdissolvedSOCIETE JBLdissolvedSYND DE COPROPRIET 97 RUE DE MONCEAUactiveTOUTASIXactiveVERONIQUE QUEFFELECactiveXAVIER ANDRE ADRIEN ROGUETactive

+1 more

People with significant control

4 people
NameRoleFromSource
Karim BOUEBDELLIMembre du directoire—France registry
Mehdi BOUEBDELLIMembre du directoire—France registry
Madeleine Suzanne PITHOUDPrésident—France registry
Mohamed El Boussairi BOUEBDELLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100