DOSSIERS / COMITE D'ETABLISSEMENT CARREFOUR
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COMITE D'ETABLISSEMENT CARREFOUR

FRANCE · NON-PROFIT · INCORPORATED 2000-12-13
KYBE ID: FR-434967386 · 434967386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE D'ETABLISSEMENT CARREFOUR
fr_insee
434967386
fr_insee
active
fr_insee
Specialised private body
fr_insee
2000-12-13
fr_insee
RTE DE CANET D 617, 66000 PERPIGNAN
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolvedAGNES LALLEMANDdissolvedALBERTE MARTINEZdissolvedA MARIE LYS SARLdissolvedANNE MARIE LICALdissolvedANNIE MULLERdissolvedANNIE RIUdissolvedANTOINE CASOdissolvedANTOINE GALINDOdissolvedASSOCIATION JOFFRE ENERGIEactiveBERNADETTE DARNERdissolvedBRICORAMA PERPIGNAN SNCdissolvedCAIALSdissolvedCASO ANTOINE ET PAUL MICHELdissolvedCENTRALE INTERNATIONALE ACHATdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCHRISTIAN CONNESdissolvedCHRISTIAN DARNERdissolvedCODEPdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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