DOSSIERS / RACINE CARRE
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Company dossier

RACINE CARRE

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415063064 · 415063064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RACINE CARRE
fr_insee
415063064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-15
fr_insee
55 RUE DE TURBIGO, 75003 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEMAG CAREdissolvedCEMAG INVESTdissolvedDANIEL ALFRED EUGENE GIROUXdissolvedDJAFFAR ACIactiveDOMINIQUE ARMAND TAULIAUTdissolvedFEDERATION NAT ANCINES RESISTANCEactiveHAMILTON DATA SERVICES FRANCEdissolvedHDS GROUPactiveJOEL NAHOUMdissolvedKARINE SACCOactiveKENZA VICTOIRE SADOUN EL MEZOUARI EL GLAOUIactiveMAJDA RIDAdissolvedMARIE CHRISTINE MONSALLIERactiveNOVINVEST PARTNERSdissolvedOLINDA MENDES SOBREIRAdissolvedRENIF RESEAU DE NEPHROLOGIE D ILE DE FRANCEactiveSAFEWAREactiveSCM 55 TMdissolvedSEBASTIEN GARNIERactiveTHE WATCHES CONNECTIONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
TONY PARDODirigeant—France registry
WILFRIED CHOMONTDirigeant—France registry
BRICE DAVIDPrésident—France registry
BRICE YANNICK DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100