DOSSIERS / CARBEL
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Company dossier

CARBEL

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450980271 · 450980271 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARBEL
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450980271
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-20
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5 RUE CRISTINO GARCIA, 95600 EAUBONNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOULTAME INVESTMENT EAUBONNE - B.I EAUBONNEactiveCABINET ROBERT ARVAULTdissolvedCARDILANDdissolvedCATHERINE HENRIETTE ISABELLE VERDIERdissolvedCLAUDE BOULANGERactiveCLAUDE MARCEL PASCONactiveCYRILE COIFFactiveFISCALITE COMPTABILITE ET CONSEIL IDFdissolvedG.M.K.dissolvedJEAN HENRI MINVIELLEdissolvedMICHEL BLANCHETdissolvedMONTFORTS MACHINES FRANCEdissolvedSAINT MARTIN SERVICESactiveSCI DU 5 RUE CRISTINO GARCIAdissolvedSCI DU SAGICERdissolvedSOC D'EXPERTISE COMPTABLEdissolved

People with significant control

1 people
NameRoleFromSource
GILLES ANDRE JEAN CARDAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100