DOSSIERS / CARREO
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Partnership dossier

CARREO

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-20
KYBE ID: FR-531867331 · 531867331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARREO
fr_insee
531867331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-20
fr_insee
1 T PL SAINTE ELISABETH, 44000 NANTES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolvedLA COLLERAYEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GROUPE CHESSEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100