DOSSIERS / LA CARCANSIENNE
← SearchExport PDF
Company dossier

LA CARCANSIENNE

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805304987 · 805304987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CARCANSIENNE
fr_insee
805304987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-20
fr_insee
154 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€350,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE JEANNE SUZANNE HALDENWANGactiveANDRE STEPANIANdissolvedBERNARDA ROSE MONTELLdissolvedBILLdissolvedCHRISTIAN LOUIS BODIOUdissolvedCOMPTOIR MAGENTAdissolvedEDOUARD GOLDSTEINdissolvedELIO DARRASactiveJEAN-DAVID SALOMONDdissolvedJEREMY FREDERIC EMSELLEMdissolvedNS DIFFUSIONdissolvedPIERRE-JULIEN FIEUXactiveROBIN GUY GREGORYdissolvedSCI MAGENTA 154dissolvedSERGE HENRI SOKOLdissolvedSIMON KORENTAIERdissolvedSMAIL SISSANIactiveTIMOTHY MIONactiveVINCENT AITZEGAGHactiveVIOLETTE BONIZECdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE DENISE LavalDirigeant—France registry
DIDIER MICHEL MionDirigeant—France registry
LUCIE AMELIE TIPHAINE MionDirigeant—France registry
TIMOTHY STEPHANE MionDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100