DOSSIERS / CARTHAGE
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Company dossier

CARTHAGE

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450461652 · 450461652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTHAGE
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450461652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-20
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PRAT AR COUM, 29870 LANNILIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MADECdissolvedEMILE BERNARDdissolvedFRANCOISE LE MONZEdissolvedGABRIEL LEONactiveGERARD MARIE RENE LE DEUNactiveHERVE ROBERT MARIE BLONSdissolvedJANINE RACAULTdissolvedLEO MANAGEMENTactiveLOUIS MADECactiveOLIVIER JEAN MICHEL MARIE BLONSdissolvedPIERRE LE VERNdissolvedSCA ETABLISSEMENTS MADEC PRAT AR COUMactiveSCI BLONSdissolvedSCI COBELdissolvedSCI COBEL 2dissolvedSCI LE GLUGEAUdissolvedSTEF BLONSdissolvedSUDIMOdissolvedSYLVIE BIZIENactiveTOPAZEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE LEONDirecteur—France registry
INDIA-JADE JOSEPHINE GABRIELLE LEONMembre du directoire—France registry
LEO MANAGEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100