DOSSIERS / CARLA
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Company dossier

CARLA

FRANCE · COMPANY · INCORPORATED 1997-09-12
KYBE ID: FR-413717836 · 413717836 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLA
fr_insee
413717836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-12
fr_insee
4 RUE DU MARECHAL MAISON, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE LASCARDirecteur—France registry
ARMAND YVES LASCARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100