DOSSIERS / CARPHILEA
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Company dossier

CARPHILEA

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531572964 · 531572964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPHILEA
fr_insee
531572964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-07
fr_insee
36 RUE SEDAINE, 75011 PARIS
fr_insee
68.10Z
fr_insee
€1,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMAND BLAISE KAMDEMdissolvedARNAUD ALBERT BRILLETdissolvedASSOCIATION POUR LE DEVELOPPEMENT LA PROMOTION ET LE RAYONNEMENT DU GRAPHISMEactiveASS RESEAUX DE MICRO FINANCESactiveCREALUDEdissolvedDAVID GUERETdissolvedDOMINIQUE MARIE-THERESE MARIE-THER CHARPENTIERdissolvedEDITIONS ABACAdissolvedEN XINdissolvedGIBRALTARdissolvedGROUPE ESRA CONSULTANTS SARLdissolvedGROUPE ESRA CONSULTANTS SOCIETE NOUVELLEdissolvedHOT DOG FILMSactiveLA MAISON DE LEAdissolvedMEHDI BECHAdissolvedMehrez Ben doghmenactiveMONDHER BENAIBAdissolved[ND]dissolved[ND]activePHILIPPE MARIE BAUMARDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CAROLINE FlachsDirecteur—France registry
PHILIPPE PosticDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100