KYBE — See who's really behind any company

Company dossier

LISETTE CARVAO - ORLANDO CARVAO - NATHALIE CARVAO

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815359187 · 815359187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISETTE CARVAO - ORLANDO CARVAO - NATHALIE CARVAO

fr_insee

Registration815359187

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2015-12-02

fr_insee

Registered addressRUE GASTON TESSIER, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASEERVATHAM JOSEPH CONSTANTINE ET VALERIE JOSEPH Cactive CHRISTELLE DELACOUX NEE ANAIS ET BENJAMIN DELACOUXactive CHRISTINE FORNARAactive CHRISTOPHE MARCHAL ET SOPHIE MARCHALactive COURBET CLAUDE ET D AON EMMANUELLEactive DAVID CHEVALIER ET MAGALI CHEVALIERactive ERIC ROZENBLUM ET ISABELLE ROZENBLUM NEE GUEGUENactive INDIVISION ALBERT LENAERS ET GENEVIEVE LENAERSactive INDIVISION BRUNO KROURI ET FABIENNE DUDITactive INDIVISION DAVID HUYNH ET LY HUYNHactive INDIVISION DIDIER NOUYOUX ET ISABELLE DUVALactive INDIVISION JEAN MARC WOERLY ET HELENE OLIVANactive INDIVISION LIONEL MERCADER ET STEPHANIE BADINactive INDIVISION VIRGINIE DOURNELLE - DOMINIQUE LE LARGEactive IND THIRIEZ JEROME ET LUCEactive JEAN FRANCOIS DOUCYactive JOELE FERAL ET EMMANUELLE EMBERTdissolved LIONEL PIERRE MUTEROdissolved MARIE-CECILE LOLLIAactive MONSIEUR FRANCK JULIEN ET MONSIEUR FABIEN MARTINEZactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100