DOSSIERS / CARMA
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Company dossier

CARMA

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834670523 · 834670523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMA
fr_insee
834670523
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-17
fr_insee
VLGE DE LA JENNY, 33680 LE PORGE
fr_insee
56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM DIETENHOFERdissolvedANDRE MONNERIEdissolvedANNICK YVINdissolvedATOLLdissolvedCHRISTIAN COQUELETdissolvedCHRISTINE LOANdissolvedCOLETTE ENGELdissolvedDANIEL GEKMAINdissolvedDENIS LE GUENactiveDIDIER BRY-HUSUNdissolvedERNST KOTTENSTEDTEdissolvedFRANCK COLONNEactiveFRANCOISE BESSEMOULINdissolvedFREDERIC BLACHEdissolvedGERARD GARDINANdissolvedGHISLAINE BREEactiveGISELE CAILLATactiveGUY HOUPIEZdissolvedHEINRICH KELLERdissolvedJEAN YVES HUGONdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CARL ROCTONDirecteur général délégué—France registry
MATHIEU WILLAERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100