DOSSIERS / CAROMAT
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Company dossier

CAROMAT

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481975878 · 481975878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROMAT
fr_insee
481975878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-22
fr_insee
31 RUE DE METZ, 94700 MAISONS-ALFORT
fr_insee
41.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2R SERVICESdissolvedABAC SERVICESactiveACE EVENTactiveAJKB DECOdissolvedAPRDdissolvedASSISTANCE PREVENTION GARDIENNAGEdissolvedASSOCIATION DJIGUI ESPOIRdissolvedAURELIE TEIXEIRAdissolvedAXE PROTECTION PRIVEEdissolvedBASSIDY KANEdissolvedBATI EXPERTISESactiveBEST SECURITE PRIVEE SARLdissolvedBHDactiveBILALdissolvedBOREALactiveBSI-SECURITE PRIVEEdissolvedCARTES DE FRANCEdissolvedCHAMANT TRANSPORT EXPRESS (CTE)dissolvedCLEANING SERVICESdissolvedCOMMERCIALIASTION POSE DE REALIST BOISactive

+78 more

People with significant control

1 people
NameRoleFromSource
ROMAN GUGNACKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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