DOSSIERS / CARRAT
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Company dossier

CARRAT

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497710541 · 497710541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRAT
fr_insee
497710541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
29 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARGINE BRIDGEdissolvedBENJAMIN KNOPFdissolvedCAROLINE BACHactiveCHANTAL REVERSATactiveCLAIRE JEANNINE YVETTE NERVET LABBEdissolvedDOMINIQUE TIGERactiveFERAM INVESTdissolvedFREENANCE SAdissolvedJEROME HOESSLERdissolvedJOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERAdissolvedJULIE ALEXANDRA LEA GHISLAINE ALLAINdissolvedJuliette GruchetactiveLEIGNEL CONSEILS CONSULTANT GNVdissolvedLE VAL AUTOdissolvedLOUISIANNEdissolvedM3 EVENTSactiveMARIE EVE CAUCHONactiveMYRIAM ESTHER JACQUELINE CHEMLAactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
MARIE EVE CAUCHONDirecteur—France registry
ARTHUR DAVID PHILIPE MARIE RAULTMembre du directoire—France registry
MANON ISABELLE MARIE RAULTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100