DOSSIERS / CARIMMO
← SearchExport PDF
Company dossier

CARIMMO

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820257244 · 820257244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIMMO
fr_insee
820257244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-12
fr_insee
1508 RUE DU PUYTHOUCK, 59380 WARHEM
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

5 people
NameRoleFromSource
ANTOINE JEAN FREDERIC CARTONDirigeant—France registry
PAUL JEAN GILLES CARTONDirigeant—France registry
SABINE THERESE MARIE VANPOUILLEDirigeant—France registry
VICTOR JEAN GUILLAUME CARTONDirigeant—France registry
JEAN ANDRE RAYMOND CARTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100