DOSSIERS / CARLINA
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Company dossier

CARLINA

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811639327 · 811639327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLINA
fr_insee
811639327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-28
fr_insee
LES PLANS DU LEVANT, 73300 FONTCOUVERTE-LA TOUSSUIRE
fr_insee
68.20B
fr_insee
€570,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES GARDactiveCARME GRUAUactiveCHENIONactiveCORNAND JEAN-CLAUDE ET FLORENCEactiveDE VUYST BRINdissolvedDUPONT FREDERIC ET MARIAactiveINDIVISION BEUCHARD JEAN ET CHRISTINEdissolvedINDIVISION BOURLOUXactiveINDIVISION CUQ BRUNO & BOUVIER CATHERINEactiveINDIVISION DERENNE GEOFFROY RICCO RENEEactiveINDIVISION LEMERCIER ERIC ET FREDERIQUEdissolvedINDIVISION MERYdissolvedINDIVISION ROUX S. ET RICHARD N.activeINDIVISION SOULE DE LAFONT ERIC & MARJORIEdissolvedJYDUBUYdissolvedLE NAOUR YVAN ET CLAIREactiveLES HAUTS DE COMBORCIEREdissolvedLES HAUTS DE COMBORCIERE 2dissolvedMIRAVALLS CHRISTOPHE ET VALERIEdissolvedM POURLIER BERNARD ET MME BESNARD MARIE FRANCEactive

+8 more

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE ALPHONSE JULES SALVATDirecteur—France registry
FRANCOISE GENEVIEVE BRELLIERDirecteur—France registry
FLORIAN OLIVIER SALVATMembre du directoire—France registry
GUILLAUME PHILIPPE SALVATMembre du directoire—France registry
JULIEN PHILIPPE HENRI SALVATMembre du directoire—France registry
MARIE ANNE-LAURE SALVATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100