DOSSIERS / CARMA
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Company dossier

CARMA

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-415026806 · 415026806 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMA
fr_insee
415026806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-04
fr_insee
LD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN JEAN-FRANCOIS BLANCHARDdissolvedALBERT JEAN JOSEPH AUBINdissolvedALEXANNEdissolvedANY INCLUSIVE SERVICEactiveA.V.SdissolvedB2EdissolvedBEACH CLEANERdissolvedBENJAMIN FRANCK LETROSNEdissolvedBENOIT PAUL MEESEMAECKERdissolvedBIARNEY PEDREROS RODRIGUEZdissolvedBLUE REEFdissolvedBOIS SAVANEdissolvedCACAHUETEdissolvedCARAIB'S VILLAGE ST BARTHdissolvedCATHERINE JANINE GODREUILdissolvedCECILIA SOAREZ DE SOUZAdissolvedCEDRIC JEAN NOEL LEDEEdissolvedCHARPENTE MENUISERIE COUVERTUREdissolvedCHRISTELLE PATRICIA DUCOURNEAUactiveCONSTANT MEUCHEdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
ELENA FERNANDEZ ONDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100