DOSSIERS / CARLEAURE
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Company dossier

CARLEAURE

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483519062 · 483519062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLEAURE
fr_insee
483519062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-28
fr_insee
15 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACADEMIE FLORALE EUROPENNEactiveALEXANDRE GOLDEHdissolvedALICE FREDERIQUE ALLARDdissolvedANDRE ALLEAUMEdissolvedANNE SYLVESTRE MICHOTactiveARDH CONSULTINGdissolvedARRET SUR IMAGEdissolvedARTHEMEdissolvedBIENALAPPARTactiveCAROLINE BOGRANDdissolvedDENIS CHAILLOUSactiveESTHER BOU ANTOUNdissolvedETOILE 6dissolvedFB CREATIONSdissolvedFINANCIERE ORHYSactiveFONDS DE DOTATION ART ET RECHERCHEactiveFRANCOISE FAUCONdissolvedGERARD ZAGAMEdissolvedINDIVISION HENIN-LE ROYactiveJRD IMMOBILIERdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
MONIQUE TUBIANADirecteur—France registry
AURELIA RIVIERDirigeant—France registry
CAROLINE RIVIERDirigeant—France registry
LEONARD RIVIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100