DOSSIERS / FINANCIERE DU CARMEL
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Company dossier

FINANCIERE DU CARMEL

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424296325 · 424296325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU CARMEL
fr_insee
424296325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-23
fr_insee
96 BD ALBERT 1ER, 96-98, 76600 LE HAVRE
fr_insee
68.20B
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€153,110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVON MICHEL HAQUETDirecteur—France registry
MAURICETTE MARIE RENEE SURGETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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