DOSSIERS / CARME
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Company dossier

CARME

FRANCE · COMPANY · INCORPORATED 1995-01-12
KYBE ID: FR-399635572 · 399635572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARME
fr_insee
399635572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-12
fr_insee
66 ALL ETIENNE DOLET, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMdissolvedAILOVdissolvedALEKSANDRA DIFFUSIONactiveAMFactiveANKactiveASATOdissolvedASILIdissolvedBANNEactiveBATI MULTI SERVICESdissolvedB.E.D.dissolvedBNSdissolvedBRANKA PAVLICdissolvedB.R.EactiveBTD PEINTUREdissolvedCENTRAL ACHAT HOTELLERIEactiveCERactiveCOMPTOIR EUROPEEN IMPORT EXPORTactiveCONSTRUCTION BATIMENT GENERALEdissolvedCREATION MODE ET ARTELdissolvedCREATION PETITE FLEURSactive

+70 more

People with significant control

1 people
NameRoleFromSource
KOUDAKOFF CARMENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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