DOSSIERS / CARPAMEN
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Company dossier

CARPAMEN

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830318192 · 830318192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPAMEN
fr_insee
830318192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-16
fr_insee
70 RUE DAMREMONT, 75018 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOC APPRENTISSAGE LANGUE FRANCAISEactiveASSOCIATION WCHactiveBENJAMIN DE BACKERactiveCARREFOUR DU BONHEUR FRANCEactiveCHRISTIAN BOULINGUIEZdissolvedCORINNE CHALOPINactiveCORINNE LAURENCE SARAH LEVYdissolvedENVOLEES MUSICALESactiveFREDERIC-GEORGES CHRISTIAN LAMOTTEdissolvedGERMAINE DELMASactiveGMD COMdissolvedGRAND SCHUSSdissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEdissolvedHENRY PICARDdissolvedIAN CRAIG BEATTIEdissolvedIMMOBILIERE DE PROMOTION CONSTRUCTIONdissolvedINDIVISION AUBERTY - 70 DAMREMONTactiveISABELLE FOLTETEdissolvedJENNIFER MUEGGEdissolvedJULIETTE MARIEactive

+22 more

People with significant control

3 people
NameRoleFromSource
ANA MARIA Campana CervantesDirigeant—France registry
INES BellionDirigeant—France registry
ROMAIN BellionDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100