DOSSIERS / CARRARE FINANCE
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CARRARE FINANCE

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539596569 · 539596569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRARE FINANCE
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539596569
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-09
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75 RUE SAINT-CHARLES, 75015 PARIS
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2717 IMMOBILIERdissolvedALSC 75 (ASSOCIATION DES LOCATAIRES DE LA RUE SAINT CHARLES N. 75)activeANDRE FISCHGRUNDdissolvedANDREW GIPSONactiveASSOCIATION POUR LE RECENSEMENT ET LA LOCALISATION DES DEFIBRILLATEURSactiveAURELIE ISABELLE FRANCOISE MARCHANTactiveBASTIEN CRISTOFORONIdissolvedBIOLILOUNAactiveBRUNO THOMAS-LAMOTTEactiveCELIANE MARIE DE MESMAYdissolvedCRENEAUdissolvedDBDCdissolvedDIDIER LEYSdissolvedDieu Linh PHAMactiveDOMAINE DE ROMANETdissolvedDOUNE 91dissolvedDOUNE-MERLETdissolvedEIRINI PETRIDOUactiveERIC-PIERRE ALAIN LUDOVIC JOEL BERNARDactiveEVANN FRANCE LE SCORNETdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE CARINE SYLVIE ThémiaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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