DOSSIERS / CASA CARMEN
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Company dossier

CASA CARMEN

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505398065 · 505398065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA CARMEN
fr_insee
505398065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
26 RUE DE LA BUFFA, 06000 NICE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAYactiveABDERRAJAK MARHOUMdissolvedABEYdissolvedADRIENNE MARCHIAROdissolvedAGBESSI ADOVIdissolvedALI SARAHdissolvedALSAYED ALSHENAWIdissolvedANDRE DELPECHdissolvedANDRE TANNEAUdissolvedAQUABIKEactiveBAGEL COFFEEactiveBJURMAN OLSSONdissolvedBRUZZESE COIFFUREdissolvedBUFFA COMMUNICATIONdissolvedCAROLANEactiveCaroline Francoise Marie PSILLIARYactiveCATHERINE TRAN THIdissolvedCHRISTOPHE SOUPETactiveDANIEL GEORGES ROBERT CABARAUXactiveDL SNACKdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
JOY GEORGES MICKAEL PATTERSONPrésident—France registry
MOHAMED LABBACIPrésident—France registry
TIJANI OUKHAIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100