DOSSIERS / CARREFOUR EUROPE TRADING
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Company dossier

CARREFOUR EUROPE TRADING

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834290504 · 834290504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARREFOUR EUROPE TRADING
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834290504
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active
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Simplified joint-stock company (SAS)
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2017-12-29
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93 AV de Paris, 91300 Massy
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BMF PRESTIGE CARSdissolvedBRINGO FRANCEdissolvedBRINGO INTERNATIONALdissolvedCARIBEdissolvedCARREFOURactiveCARREFOUR DEVELOPPEMENT URBAINactiveCARREFOUR FINANCEactiveCARREFOUR IMPORTdissolvedCARREFOUR MANAGEMENTactiveCARREFOUR MARCHANDISES INTERNATIONALESactiveCARREFOUR PARTENARIAT INTERNATIONALdissolvedCARREFOUR PROPERTY FRANCEactiveCARREFOUR PROPERTY GESTIONdissolvedCARREFOUR PROPERTY INTERNATIONALdissolvedCOVICAR 61dissolvedCPF ASSET MANAGEMENTdissolvedCRFP 20dissolvedCRFP 22activeCRFP 23activeCRFP 24dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Vincent ARNAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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