DOSSIERS / CARMILA RETAIL DEVELOPMENT
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Company dossier

CARMILA RETAIL DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833207640 · 833207640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMILA RETAIL DEVELOPMENT
fr_insee
833207640
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-08
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25 RUE D'ASTORG, 75008 PARIS
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64.20Z
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€327,000
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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 BOURGESdissolvedCARMILA COQUELLESdissolvedCARMILA FRANCEdissolvedCARMILA LABEGEdissolvedCARMILA NICEdissolvedCARMILA ORLEANSdissolvedCARMILA SARTROUVILLEactiveCARMILA VITROLLESactiveCIE NORMALISAT EXPLOIT COMMERCdissolvedCOLAM IMPACTdissolvedCOLAM INITIATIVESactiveDEVELOP MOBILIER INDUSTRIELdissolvedDIBIOSdissolvedDIRECTIVESdissolvedERWAN BRIANTdissolvedETABL RENE CAZALET ET CIEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
CARMILA FRANCEPrésident du conseil d'administration—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