DOSSIERS / NICOLE CARBONNE
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Company dossier

NICOLE CARBONNE

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503381071 · 503381071 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLE CARBONNE
fr_insee
503381071
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
113 AV DU PALAIS-DES-EXPOSITIONS, 66000 PERPIGNAN
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

25 total
AEC ALUMINIUMdissolvedBERNADETTE VILASdissolvedCIFONTactiveCIVIDINO INVESTMENTactiveCLAUDE CHARLES STABILEactiveCLAUDE MAUGYdissolvedCOMPTEURS EDF 113dissolvedCORINNE REINE SOLANGE CARDOTactiveERIC CARBONNE PRODUCTIONSdissolvedGALLERY CLEMENT CIVIDINO ENTdissolvedHUGO MARIE ROUSTITdissolvedLORENZOdissolvedMEUBEL-BERA SARLdissolvedMGM CONSTRUCTIONdissolvedNANOUactive[ND]dissolvedPIECE D'ETUDEdissolvedSARL AUTO ECO 66dissolvedSARL TECH.ALUMINIUMdissolvedSCI ET VIE DANSEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ERIC CARBONNEDirecteur—France registry
CHARLES LUCIEN CARBONNEMembre du directoire—France registry
NICOLE NANNIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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