DOSSIERS / CARMENTA FRANCE
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Company dossier

CARMENTA FRANCE

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822895652 · 822895652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMENTA FRANCE
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822895652
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-03
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4 PL de l'Opéra, 75002 Paris
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47.41Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRBNB FRANCEdissolvedALIOS FINANCEdissolvedALTRIDE FAMILY OFFICEdissolvedAPACS HOLDINGdissolvedASSUMARISKdissolvedAYCYRYAactiveBBI ADVISORY & AUDITdissolvedBUDGET ET CONSEILS RACHAT DE PRETSdissolvedCALM ESTATEdissolvedCERAMIC COMPAGNIEdissolvedCORE BUSINESS CONSULTINGactiveCR BECKERdissolvedDELPHINE SUZANNE STEMMELIN TRUTTactiveDESACHY BUTNARdissolvedDESIGN TO SOCIETYdissolvedFIPARKdissolvedFONDS D'INVESTISSEMENT POUR UNE CROISSANCE INCLUSIVE EN MAUTITANIE S.L.P.dissolvedGCS TIMESactiveGIE FAVOR DEVEL CREDIT AUTOM INDUS AFRIQdissolvedGLOBAL FRET SERWICESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
TORBJORN LönnqvistPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100