DOSSIERS / CARREFOUR MINUTE
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Company dossier

CARREFOUR MINUTE

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-431978733 · 431978733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARREFOUR MINUTE
fr_insee
431978733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-05
fr_insee
BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactiveALAIN LEON BIHI CAILLYdissolvedALAIN-MARIE JOUANNELLEactiveALAIN PASQUIOUactiveALAIN SAINT JEAN BAPTISTE ERNESTactiveALINE JACQUELINE E RUAUDdissolvedANTILLES FINANCE IMMOBILIERdissolvedANTOINE PIERRE TITREdissolvedARAWAK SUN RESORTdissolvedASSOCIATION WING ELITE GUADELOUPEactiveAVENIR PLUSdissolvedBERNARD CAUQUEactiveBGODANE CARdissolvedCELIARE CONSEILdissolvedCENTRAL MURSdissolvedCHANTAL BENICHOUdissolvedCHANTAL FRANCOISE JEAN-JACQUESdissolvedCHARLINE TAKERKARTdissolvedCHARLOTTE CARENCOactiveCHOUBICHONdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
FRANTZ MARIUS MARTIALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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