DOSSIERS / CARREFOUR LOCATION
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Company dossier

CARREFOUR LOCATION

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841196645 · 841196645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARREFOUR LOCATION
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841196645
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-24
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LD DUPUY, 97122 BAIE-MAHAULT
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45.11Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS LES CLES DE LA REUSSITEactiveCARTHY UGOLINdissolvedCHARP-ANTILLESdissolvedCHARPENTE RENOVATION BOISdissolvedC J C N FdissolvedCLAUDEL AURELIEN CARENEdissolvedCLAUDE SERGE SOUBERdissolvedDORIANNE AURELIE DELOUMEAUXactiveEARL FERME DE DUPUYdissolvedEDMOND GERVAIS TREFLEdissolvedELEUTERE CARMELIEN DELOUMEAUXdissolvedFRANCETTE DRACKdissolvedFRANCK CHRISTINEdissolvedGEORGES MICHEL CHRISTINEdissolvedGEORGET FRANCOIS BASSIEN-CAPSAdissolvedGISELE CLAUDIA JACOBdissolvedGONTRAN VILARD DELOUMEAUXdissolvedGRAMBEE CLAUDE SIMON JACQUETdissolvedGUY BASILE MADJI-ANKERMARAINEdissolvedHAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GUY BASILE MADJI-ANKERMARAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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