DOSSIERS / CARLOS
← SearchExport PDF
Company dossier

CARLOS

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819226051 · 819226051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLOS
fr_insee
819226051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
22 AV DU GENERAL LECLERC, 94470 BOISSY-SAINT-LEGER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMDANE ROUIBETDirecteur—France registry
KATARZYNA MALAKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100