DOSSIERS / CARLA
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Company dossier

CARLA

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489054650 · 489054650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARLA
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489054650
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dissolved
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Real-estate civil company (SCI)
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2006-04-06
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RUE DE L'ORMEAU, LE BOURG, 17650 SAINT-DENIS-D'OLERON
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
FANIPHARMShared officer / director · 5 share thisSCI DU TEMPLEShared officer / director · 5 share thisSARL CARMAShared officer / director · 5 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE L'ILE D'OLERON NORDShared officer / director · 5 share thisSARL VIMADJIShared officer / director · 5 share thisMEDIPHARMShared officer / director · 5 share thisPHARMACIE DES PALMIERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FANNY JULIE BOUTINETDirecteur—France registry
MEHDI MICHAEL DJILANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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