DOSSIERS / CARMELINE
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Company dossier

CARMELINE

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454028333 · 454028333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMELINE
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454028333
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dissolved
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Real-estate civil company (SCI)
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2004-06-17
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39 RUE DE TALLEYRAND, 51100 REIMS
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68.20B
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE AURORE GERMAINE MORELMembre du directoire—France registry
ETIENNE RENE CHARLES LE DUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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