DOSSIERS / CARMILA BOURGES
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Company dossier

CARMILA BOURGES

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823036124 · 823036124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMILA BOURGES
fr_insee
823036124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-10
fr_insee
25 RUE D'ASTORG, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALMIA MANAGEMENTdissolvedASS DES SOCIETES COREENNES EN FRANCEactiveBAY 1 BAY 2activeCARMILA ANGLETdissolvedCARMILA COQUELLESdissolvedCARMILA FRANCEdissolvedCARMILA LABEGEdissolvedCARMILA NICEdissolvedCARMILA ORLEANSdissolvedCARMILA RETAIL DEVELOPMENTdissolvedCARMILA SARTROUVILLEactiveCARMILA VITROLLESactiveCIE NORMALISAT EXPLOIT COMMERCdissolvedCOLAM IMPACTdissolvedCOLAM INITIATIVESactiveDEVELOP MOBILIER INDUSTRIELdissolvedDIBIOSdissolvedDIRECTIVESdissolvedERWAN BRIANTdissolvedETABL RENE CAZALET ET CIEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CARMILADirigeant—France registry
CARMILA FRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100