KYBE — See who's really behind any company

Company dossier

LECARREFOUR

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432938769 · 432938769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLECARREFOUR

fr_insee

Registration432938769

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-09-25

fr_insee

Registered address4 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES

fr_insee

Industry72.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BANQUE D'INFORMATION PROGRESS PROMOTIONdissolved CEDRIC SEGUINdissolved CELINE CATHERINE LEVEUGLEactive C EST NOUSdissolved CONSEILS MARKETING COMMERCESdissolved DAUSHIZAH CREATEUR DE METIERdissolved HARMONIAL CONSEILdissolved Inès Le Mestreactive KBR SERVICESdissolved LAURENCE HELENE HOURCQdissolved LE CHEVALIER BLANCactive LISA'PUBactive MTAB E-COMMERCEdissolved [ND]active [ND]active [ND]active NEWSTRANSEUROPdissolved ORI MONTAGEdissolved PUBLITRANS ILE DE FRANCEdissolved STIMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100