DOSSIERS / CARVIE ASSURANCES
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Company dossier

CARVIE ASSURANCES

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822921979 · 822921979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARVIE ASSURANCES
fr_insee
822921979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-04
fr_insee
9 PL DU MARECHAL LECLERC, 89000 AUXERRE
fr_insee
66.22Z
fr_insee
0
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADM RENOVactiveA.K INGENIERIE INFORMATIQUEdissolvedALINE LAETITIA SUZY REMONDdissolvedASTRID ROBERTE IRENE SURGETdissolvedAU COMPTOIR BOURGOGNE DIFFUSIONdissolvedBFN BOURGOGNE FRANCHE COMTE SERVICESactiveB&G INVESTISSEMENTdissolvedCHARLAINE AMANDINE CAROLE BALZANactiveDROUHIN-SSI-CONCEPTdissolvedEURL FRANCK ESPACES VERTSdissolvedEUROTEK DISTRIBUTIONactiveFAROULAYactiveFREDERIQUE CHRISTELLE EVELYNE NIOGRETdissolvedGAELLE YVONNE SIMONE ETIEMBLEdissolvedHERVE BURLATdissolvedIMMO CONCEPT PLUSactiveJCD ASSURANCESdissolvedJOEL ANTOINE BOURGUIGNONdissolvedJOSIANE CHANTAL BERNARDINdissolvedKARLOUdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JEROME BERNARD MICHEL LANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100