DOSSIERS / CARMIJE
← SearchExport PDF
Company dossier

CARMIJE

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529564874 · 529564874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMIJE
fr_insee
529564874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-25
fr_insee
RTE NATIONALE 152, 45190 TAVERS
fr_insee
45.20A
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-MARIE SUZANNE GENTYdissolvedCARRELAGE PASSIONdissolvedCHANTAL LOUBATdissolvedCROISSANTERIEdissolvedDESIRE PICHONNEAUdissolvedFB LAVAGEdissolvedFRANCOIS MOINDROTdissolvedFUEL PROTECTION SYSTEMdissolvedGARAMBAULTdissolvedJEAN-MICHEL LUCIEN PICHONNEAUdissolvedJORGE DOS MILAGRESdissolvedLA CENTRALE DU CARBURANTdissolvedMABS SARLdissolvedMAHU SPORTS LOISIRSdissolvedMARPINVESTdissolvedROTO QUARANTE CINQdissolvedSARL SOCIETE DE DISTRIBUTION MEROISEdissolvedSEBASTIEN MICHAUDdissolvedSERGE RENE MOIREdissolvedSOCIETE ORLEANAISE DE CHEMINEESactive

+3 more

People with significant control

2 people
NameRoleFromSource
EMILIE KARINE ROCHEDirecteur général délégué—France registry
JEROME GHISLAIN LIOTARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100