DOSSIERS / CARMILA NICE
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Company dossier

CARMILA NICE

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839043106 · 839043106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMILA NICE
fr_insee
839043106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-18
fr_insee
25 RUE D'ASTORG, 75008 PARIS
fr_insee
68.20B
fr_insee
€68,504,000
fr_insee

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 ORLEANSdissolvedCARMILA RETAIL DEVELOPMENTdissolvedCARMILA 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