DOSSIERS / CARMEN HOLDING INVESTISSEMENT
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Company dossier

CARMEN HOLDING INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508999414 · 508999414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN HOLDING INVESTISSEMENT
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508999414
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dissolved
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Public limited company (SA)
fr_insee
2008-11-07
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2014-04-03
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6 AV DE PROVENCE, 75009 PARIS 9
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C2CdissolvedCAISSE RETRAITES CREDIT INDUSTRIEL COM.dissolvedCIC AMERIQUE LATINEdissolvedCIC CONVERTIBLESdissolvedCIC COURT TERMEdissolvedCIC DOLLAR CASHdissolvedCIC ECOCICactiveCIC ELITE EUROPEdissolvedCIC EPARCICdissolvedCIC EPARGNE DYNAMIQUEdissolvedCIC FRANCEdissolvedCIC FRANCICdissolvedCIC HORIZONactiveCIC MONDE PEAdissolvedCIC OBLI COURT TERMEdissolvedCIC OBLI LONG TERMEactiveCIC OBLI MOYEN TERMEdissolvedCIC ORIENTactiveCIC PIERREERREactiveCIC SECURITEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off