DOSSIERS / DE CARMAN
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Company dossier

DE CARMAN

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448069617 · 448069617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE CARMAN
fr_insee
448069617
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-14
fr_insee
, 46600 CREYSSE
fr_insee
01.11Z
fr_insee
€42,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE NICOLE LAFONdissolvedASSOCIATION DU LABYRINTHE DE MARTELdissolvedASSOCIATION LE CHANT DES CHENESactiveCAMILLE LASFARGUESdissolvedCLOTILDE JEANNE LAFONdissolvedEUGENE BLIN-BEUCHERdissolvedFAN CLUB GERARD GOUNYactiveGERARD BOUSCARELdissolvedGILBERT BARBEactiveGROUPEMENT EMPLOYEUR LE ROCHER BLANCactiveGUY HENRI JACQUES FLOIRACdissolvedGUY LASCOUXactiveGUY LOUIS ANTOINE CIRCALdissolvedJACQUELINE ANDREE CLEMENTdissolvedJACQUELINE DELRIEUdissolvedJOACHIN BOIXdissolvedL AUBERGE DE L ILEdissolvedLOUIS CHASSAINGdissolvedMARGUERITE ODETTE DUMASdissolvedMARIE JOSEPHE MAGNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CEDRIC TRESSEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100