DOSSIERS / CARRE PRIVE
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Company dossier

CARRE PRIVE

FRANCE · COMPANY · INCORPORATED 2004-02-01
KYBE ID: FR-452308174 · 452308174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARRE PRIVE
fr_insee
452308174
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-01
fr_insee
13 B BD TALABOT, 30000 NIMES
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DEVELOP INGENIERIE INFORMATIQUEactiveAGRI SUD NEGOCEactiveALAIN PARETdissolvedANNETTE QUEMPERdissolvedANTIQUITE 28activeANTOINETTE ARANEGAdissolvedAPRIMactiveAUTO COMPETITIONactiveBARTECHdissolvedBASE 30dissolvedBDSdissolvedBELHASSANE MOULAYdissolvedBERNARD GUFFROYdissolvedBERNARD LOUIS ROBERT GUIRAUDdissolvedBGA DISTRIBUTIONdissolvedBOOSTER INDUSTRY COMMUNICATIONdissolvedCASH POINTdissolvedCATHERINE GRIFFITHSdissolvedCHARLES SCHOFFITdissolvedCLAUDE MICHAUTdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100