DOSSIERS / CARREGAL
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Company dossier

CARREGAL

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-504491838 · 504491838 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARREGAL
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504491838
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dissolved
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Limited liability company (SARL)
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2008-09-04
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39 BD RICHARD WALLACE, 92800 PUTEAUX
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88.10A
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10
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€245,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHNNY FURTADOPrésident—France registry
MARINA TAVARES SACRASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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