DOSSIERS / CARRELAGE PASSION
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Company dossier

CARRELAGE PASSION

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-790790877 · 790790877 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRELAGE PASSION
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790790877
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-07
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RTE NATIONALE 152, 45190 TAVERS
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43.33Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-MARIE SUZANNE GENTYdissolvedCARMIJEdissolvedCHANTAL LOUBATdissolvedCROISSANTERIEdissolvedDESIRE PICHONNEAUdissolvedFB LAVAGEdissolvedFRANCOIS MOINDROTdissolvedFUEL PROTECTION SYSTEMdissolvedGARAMBAULTdissolvedJEAN-MICHEL LUCIEN PICHONNEAUdissolvedJORGE DOS MILAGRESdissolvedLA CENTRALE DU CARBURANTdissolvedMABS SARLdissolvedMAHU SPORTS LOISIRSdissolvedMARPINVESTdissolvedROTO QUARANTE CINQdissolvedSARL SOCIETE DE DISTRIBUTION MEROISEdissolvedSEBASTIEN MICHAUDdissolvedSERGE RENE MOIREdissolvedSOCIETE ORLEANAISE DE CHEMINEESactive

+3 more

People with significant control

1 people
NameRoleFromSource
MICKAEL ESKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100