DOSSIERS / CARMAR
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Company dossier

CARMAR

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477763270 · 477763270 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMAR
fr_insee
477763270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
fr_insee
19 RUE CLAUDE MARTY, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLA BADIEDirigeant—France registry
MARTIN BADIEDirigeant—France registry
VALERIE RUIZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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