DOSSIERS / CARBUCCIA
← SearchExport PDF
Company dossier

CARBUCCIA

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753331057 · 753331057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARBUCCIA
fr_insee
753331057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-16
fr_insee
23 RUE DE TURENNE, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM BURDdissolvedACT MANQUE PRODUCTIONSactiveADELE GUILLEEdissolvedCOPR 23 RUE DE TURENNE 75004 PARISactiveEDGARDO BOZZINIactiveETIENNE MARIE JOSEPH DELATTREdissolvedFLEURIR L'AVENIRdissolvedFRANK FARIELLOdissolvedGAIA FAMILY PROJECTS & ARTS - G.F.P.A.dissolvedhélène PIRENNEactiveJEROME FRANCOIS CADEOTactiveLITAL AHARONOVITHSdissolvedMARIA-CARLA WALLISERdissolvedMEKAMEH SADR SHAHIDIdissolvedMICHEL JEAN FRANCOIS BLANCactiveMUNROE-TURENNEdissolved[ND]active[ND]active[ND]activeNILS JEAN GERMAIN GAUFFRIAUdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
GERARD StaiqulyDirecteur—France registry
GAÏA FAMILY PROJECTS & ARTS - G.F.P.A.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100