DOSSIERS / CARMEN
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Company dossier

CARMEN

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-439543869 · 439543869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMEN
fr_insee
439543869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-16
fr_insee
399 RUE ETIENNE LENOIR, ZAC KIM DELTA 2, 30900 NIMES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN CARNEVALEDirigeant—France registry
GHISLAINE MAURICETTE GEORGETTE TREMELDirigeant—France registry
VERONIQUE ELIANE ANDREE GRISELDirigeant—France registry
ALI BENAMARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100