DOSSIERS / LE CARTEL
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Company dossier

LE CARTEL

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808963870 · 808963870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARTEL
fr_insee
808963870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-15
fr_insee
98 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTICHAMBRE 24activeDELPHINE CATHERINE FAURIEdissolvedDOMINIQUE DE LAGAYE DE LANTEUILactiveElia RodiereactiveFRANCOISE MARIE JACQUELINE DANIELLE TILLOYdissolvedFRANCOIS LEBRATactiveGABRIEL EMMANUEL MAURICE MARIUS GIRAUDETactiveHEY BABY STUDIOactiveJANET SIWIKdissolvedMARIE CLAUDE TILLOYdissolvedMOKHTAR FEZAZIdissolvedMONIQUE GUENAactive[ND]dissolved[ND]dissolvedONE MOREactivePATRICK HAVENELdissolvedPIERRE GUENAactiveRODEO CAPITALactiveSYLVAIN RAJZWINGactiveUNAL OKUTANactive

+2 more

People with significant control

2 people
NameRoleFromSource
AMOR OuniDirigeant—France registry
FLORENCE FrappaDirigeant—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