DOSSIERS / LE CAR ESPAGNOL
← SearchExport PDF
Company dossier

LE CAR ESPAGNOL

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452041452 · 452041452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAR ESPAGNOL
fr_insee
452041452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-11
fr_insee
24 RUE D'ENGHIEN, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTEL MongeDirigeant—France registry
FLORENCE LamyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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