DOSSIERS / CARPATYVE
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Company dossier

CARPATYVE

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483386173 · 483386173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPATYVE
fr_insee
483386173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
15 AV PAUL HERBE, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDALLAH MEKNASSIdissolvedAHMED AISSAOUIdissolvedALEXANDRU SCRIPCARIactiveALEXANDRU TACUdissolvedALM SUCCESSdissolvedAmal ERRADIactiveAYOUB HAOUARIdissolvedCARS TRUSTdissolvedDjene Blanka LANGERactiveDRISS CHOKAIBYdissolvedDSB & TMdissolvedDUMITRU MIHAIdissolvedEDMOND SERORdissolvedEL MAMOUNE EL MAMOUNE BITARIdissolvedEPONGE ET BALAI SERVICESdissolvedFATIHIA TAMERactiveFATNA LABIBdissolvedFEANdissolvedFRANCIS JESTINdissolvedG S Bdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
PATRICE VANDANDAELEDirecteur—France registry
YVES VANDANDAELEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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