DOSSIERS / CARRE MAGIQUE
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Company dossier

CARRE MAGIQUE

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453462475 · 453462475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRE MAGIQUE
fr_insee
453462475
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-11
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
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52.1B
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APM SERVICESdissolvedASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveASS TAICHIGUADELOUPEactiveAUGUSTINE JOSETTE MORADELdissolvedBATI.CLO.FERROdissolvedBORNEO TRADEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveESPACE LOISIRS JEUNESSE 971activeFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolvedFOOT SA SHOW DITE FSSactive

+49 more

People with significant control

1 people
NameRoleFromSource
SYLVIE LOUISE LAGUERREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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