DOSSIERS / ARMAND CARREL
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Partnership dossier

ARMAND CARREL

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-23
KYBE ID: FR-839135027 · 839135027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMAND CARREL
fr_insee
839135027
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-23
fr_insee
19 RUE JACOB, 75006 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

12 BERRIactive4 PRINCESSESdissolved69 SAINTS-PERESactiveADSUM PATRIMOINEdissolvedAKEO OUTRE- MERactiveALAIN ROSSETdissolvedALBATIactiveALEXANDRE ASSOCIESdissolvedALEXANDRE HOLDING FRANCEactiveANGLE NOIRdissolvedANTOINE SCIOTactiveAQUEDUC 42dissolvedATTICUS COLLECTIONactiveBLEU GLAZdissolvedBRITTANY TOURISMEdissolvedCANOPEEdissolvedCATHERINE BENSAIDdissolvedCOFIMAdissolvedCONSENTIUM INVESTdissolvedCOPARFIdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
LA RESERVEDirigeant—France registry
FA INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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