DOSSIERS / CARVER
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Company dossier

CARVER

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397845645 · 397845645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARVER
fr_insee
397845645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-26
fr_insee
107 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20A
fr_insee
€152,586
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN GUY ANDRE MARIE ROUSSELactiveASSOCIATION POUR ACTION EUROTUNNELactiveBAUME INVESTdissolvedBOGU CONSULTINGdissolvedDAPHNE LEMPEREUR DE SAINT PIERREdissolvedESTAGNOTS CONSEILdissolvedFOCALdissolvedJEAN CLAUDE HILLEactiveJEAN MARIE DE ROQUEFEUILdissolvedLES SAUVAGINESdissolvedLE TEMPS RETROUVEactiveMARIE YVONNE CALAZELdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLE LAMSONdissolvedPROTECTION DU PERIMETRE DE LA PRESQU'ILE ET DE LA POINTEactiveSA CONSULTINGdissolvedSCI DU 30 RUE PIERRE NICOLE A PARISdissolvedSCI ELISEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GEORGES ANGEL PAULIN VERNEUILPrésident—France registry
LEONE JEANNE MICHELINE CARABOEUFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100