DOSSIERS / DE CARVALHO-SALINAS
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Company dossier

DE CARVALHO-SALINAS

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807675236 · 807675236 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DE CARVALHO-SALINAS
fr_insee
807675236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-07
fr_insee
1 RTE D'AUSSONNE, 31700 CORNEBARRIEU
fr_insee
68.20B
fr_insee
€800
fr_insee

Companies at this address

38 total
AMBALOUARactiveAURELIE ELODIE PODJASKIactiveCHRISTOPHE RIBESactiveCLOTILDE COURTYdissolvedESTECORdissolvedESTHETICAdissolvedESTHETICA FORME ET BIEN ETREdissolvedFRANCISCA LEIVAdissolvedGERARD EMILE DUFFAUTdissolvedLAURE JULIE DELPHINE RISPALdissolvedMARION ARNALactiveMICHEL ANGEL MARTINEZdissolvedMICHELLE DUBERNATdissolved[ND]dissolved[ND]activeODOMNIactiveOPTIQUE LAF CORNEBARRIEUactivePATRICK SALINASactivePHARMACIE DE CORNEBARRIEU IMMOBILIERactivePHYSIOMOUV SANTEactive

+18 more

Connections

12 links
Shared operator — likely the same administrator
SARL PARTNER INVESTIMMOShared officer / director · 7 share thisSCI ANATOLE FRANCEShared officer / director · 7 share thisSELARL DE CARVALHOShared officer / director · 7 share thisDSAP59Shared officer / director · 7 share thisSCM TRI-DENTShared officer / director · 7 share thisLE GROS GOUSSETShared officer / director · 7 share thisCRISTAL REPUBLIQUEShared officer / director · 7 share thisCRISTAL CAPITALShared officer / director · 7 share thisVOTRAVOShared officer / director · 7 share thisMPPROJETShared officer / director · 7 share thisSCI DLGMShared officer / director · 7 share thisS.C.I. S&N PEREIRAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Sandrine DE CARVALHOAdministrateur—France registry
PATRICK SALINASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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