DOSSIERS / CARMINOX
← SearchExport PDF
Company dossier

CARMINOX

FRANCE · COMPANY · INCORPORATED 2002-04-29
KYBE ID: FR-441825940 · 441825940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMINOX
fr_insee
441825940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-29
fr_insee
35 RTE DE BOINVEAU, 91850 BOURAY-SUR-JUINE
fr_insee
46.69C
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE DE CARVALHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100