DOSSIERS / CARMEN
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Company dossier

CARMEN

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-487981995 · 487981995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMEN
fr_insee
487981995
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-01-17
fr_insee
24 AV du Peuple Belge, 59800 Lille
fr_insee
70.22Z
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1
fr_insee
€323,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAGROUP LILLEactiveBCV ASSOCIESdissolvedBENOIT XAVIER VANDERMAESENdissolvedBERNARD CASSETdissolvedCLAUDE VANDERMAESENdissolvedEmma MICHELactiveF & C AUDITactiveF & C FINANCESdissolvedFIDUCIAIRE ET CONSEILdissolvedFIDUCIAIRE ET CONSEIL ASSOCIESdissolvedJEAN LUC DOBBELSdissolvedLES MIMOSASdissolvedMARIE JEANNE MOLLONactiveMASCHIO PACK FRANCEdissolved[ND]dissolvedNOEMIE CALESSEactivePAUL ALEX BARBRYdissolvedPIERRE PAYENdissolvedSCI DU CENTENAIREdissolvedSC SEAVENTAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JONCQUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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