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Company dossier

CARVALHO SENE

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-530474550 · 530474550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARVALHO SENE

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Registration530474550

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Statusactive

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TypeUnincorporated private group

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Incorporated2010-12-21

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Registered address9 RUE ALBERT GIRON, 69170 TARARE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADIL TALICactive Alexandra LE FLEMactive BEAUCLAIR VIRGINIE SIMARD MARCactive BLANDINE SEGAUDactive BORE AUDREY BRUN NICOLASactive FAURE MIERactive INDIVISION BLEAUDY GASSELINactive INDIVISION CAZALES FREDERIC ET VERMERSCH MAXIMEdissolved INDIVISION DESVIGNES BOURDONactive INDIVISION DUMAS YVES ET JOLY VERONIQUEdissolved INDIVISION LAMY LACAVALERIEactive INDIVISION PERRAUT ROUSSEAUdissolved INDIVISION PROTON DOMINIQUEactive INDIVISION RENGADE RAMONactive JEAN PAUL BEAUPERINdissolved JOSIANE JEANNE JOCELYNE BERNICOTactive KATHERINE FLANDINactive MANON CHRISTINE BOZINOactive MARIE-FRANCOISE SURBLE-PEDRINIdissolved MICHEL SAWKIWactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100