DOSSIERS / CARTE FINANCEMENT
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Company dossier

CARTE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518316484 · 518316484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTE FINANCEMENT
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518316484
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-27
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11 RUE JEAN MERMOZ, 75008 PARIS
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66.19B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3G PARTICIPATIONSdissolvedAmir NamaniactiveATTICAE PARTICIPATIONSactiveBRUNO CABIOCHdissolvedCATHERINE LENTIEULdissolvedCELINE DELFOURactiveCIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHATdissolvedCLAUDINE PERRIATdissolvedHECTOR ADVISORYactiveINTERNATIONAL LONGEVITY CENTRE FRANCEactiveISABELLE DELAGEactiveJEAN CLAUDE PAUL DULTIERdissolvedJEAN FRANCOIS GAMEL MARTYactiveJEAN LOUIS ESQUIVIEactiveJEHANE BOUKHAROUBAactiveKAIRN STRATEGY CONSULTINGdissolvedKALLISTE HdissolvedLAURENCE BOYERdissolvedMARIANO JUAN MANUEL GONZALEZdissolvedNAS BTPactive

+27 more

People with significant control

2 people
NameRoleFromSource
MAHDI KEDJARDirecteur général délégué—France registry
JEAN-BAPTISTE FRANCOIS JACQUES MONIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100