DOSSIERS / FAMILLE CARRETON
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Company dossier

FAMILLE CARRETON

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833237407 · 833237407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE CARRETON
fr_insee
833237407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
62 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20B
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€6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTVITAEdissolvedALEXANDRE CLEMENT MEYERdissolvedBABIKdissolvedBARBARA GEROME-SYLVAINdissolvedCLEMENT CORRAZEdissolvedDENIS PHILIPPE LEGROSdissolvedFRANCOISE BOURECdissolvedGREGORY VICTOR CHRISTIAN BELLERactiveJONATHAN MOOSactiveJULES SOULEYMANE MAX FALLactiveJULIE MEUNIERactiveKATERINA VOYEVODAdissolvedKINZA CHEURFAdissolvedLAURA BASUYAUactiveLaura SumaractiveLAURENT DUVALdissolvedMARIE DESCOURTIEUXdissolvedMASTER SUPER MARCHEactiveMATHILDE MARIE ANNE CHOUFFOTdissolved[ND]dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
KEVIN JOSE Carreton CarretonDirigeant—France registry
MARIA YOLANDA Carreton SanchezDirigeant—France registry
MIGUEL Carreton SanchezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100