Key facts
dissolvedCARLOTTA
fr_insee
514930361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-21
fr_insee
1 B BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
CARLOTTA
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalCANNES LOCA-RENT EVENTSCATHERINE JEANNETTE FRANCOISE ROBERTCLAUDE LOUIS JOSEPH MEYERGROUPEMENT FONCIER AGRICOLE DOMAINE ECOLOGIQUE DU BOIS RONDHEURTEVANT ASSOCIESHEURTEVANT FRANCELA CROCETTALUSANAMAISONS RARES[ND][ND][ND]PASCALE DEMANYPIERRE LIMAREROLANDE SOLANGE BREDOSC HOLDINGSCI DU POINT D'EAUSCI VILLA ARMELLE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| YVES-RENE GUILLOU | Directeur | — | France registry |
| CHARLOTTE GUILLOU | Dirigeant | — | France registry |
| MARIE-CLAUDE LEDEUR | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100