DOSSIERS / CARMA
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Company dossier

CARMA

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837982602 · 837982602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMA
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837982602
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-07
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65 RUE D'AVRON, 75020 PARIS
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85.59B
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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

24 total
ABBEEMUNYOO LUCKHEEdissolvedAMINA GACEMdissolvedASS S.D.K.T.activeATHENA CONCEPTdissolvedCEMIL AYDINdissolvedDRAGAN ZIVANOVICdissolvedHAMIDA BRAHITIactiveHITESHBHAI PANCHALdissolvedJULIEN MONTCOUQUIOLdissolvedJULIETTE FAUQUIERactiveJUNIORdissolvedkhadija lahlauactiveMathilde LE CLERC DE BUSSYactiveMILIJA ZIVANOVICdissolvedMOHAMMAD ARBAZ MOHAMMAD RIAZactive[ND]active[ND]activeOPTIQUE L FROCHEN ET COMPAGNIEactivePUFF BARBERdissolvedSARL LES PLATS DANIELdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CLAIRE ArnoultAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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