DOSSIERS / CARBUCCIA GABRIEL - AGOSTINI MARIE
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Company dossier

CARBUCCIA GABRIEL - AGOSTINI MARIE

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-532054897 · 532054897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARBUCCIA GABRIEL - AGOSTINI MARIE
fr_insee
532054897
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-10-01
fr_insee
77 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.20A
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.

AKRAM ABBAS ABDOUNdissolvedALAIN PIERRE MATHIEU-MALOTdissolvedALEX JUBEAUactiveARTOO GESTIONactiveAUDREY CAMILLE LUCIE ABASTADOactiveBERTRAND PHILIPPE ROBERT BOURSIERactiveBOL D'AIRdissolvedCHANTAL LOUISE LARCHERdissolvedCLAUDE DAHHANdissolvedCONSTANCE FILMSdissolvedDHONDUP LAMAactiveDIANE CAROLINE JEANNE VARJACQUESactiveEVELYNE MIREILLE TETARTdissolvedFRANCIS DELAFONDactiveFRANCIS ULLMANNdissolvedGAMELAB AGENGYactiveGONG ZHANGactiveHANAE SAKURAactiveHENRI LOUIS PIERRE DAHHANactiveHILAIRE MARIE PHILIPPE DOMINIQUE BOUYEactive

+34 more

People with significant control

0 people
NameRoleFromSource

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