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Company dossier

CARIO GHISLAINE ET JEANNE

FRANCE · COMPANY
KYBE ID: FR-777825597 · 777825597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARIO GHISLAINE ET JEANNE

fr_insee

Registration777825597

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressRUE DU COMMERCE, 56780 ILE-AUX-MOINES

fr_insee

Industry52.4N

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURSAUdissolved CATHERINE NESTOURdissolved GEPHIL 56dissolved GHISLAINE CARIOdissolved ISABELLE MARTINETdissolved JEANNE CARIOdissolved L'HIPPOCAMPEactive L'HUITRIEREdissolved L'ILE AUX DELICESdissolved MARIE LE MENTECactive MARYROSHANdissolved MAURICE GABRIEL QUIGNAactive MCMdissolved MICHELE LE MENTECdissolved PATRICK LE MAUFFdissolved PATRICK TARDYdissolved PHILIPPE CAMENENdissolved RAYMOND LE MAUFFdissolved RESTAURANT LE MAUFFdissolved SCI DE L ILE AUX MOINESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100