DOSSIERS / CARPIMED
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Company dossier

CARPIMED

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844094201 · 844094201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CARPIMED
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844094201
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active
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Real-estate civil company (SCI)
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2018-11-23
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1 A RUE DES 3 FRERES LARBALATRIER, 88130 CHARMES
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68.20B
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€2,100
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Connections

13 links
Shared operator — likely the same administrator
CARPINIShared officer / director · 2 share thisVICKIEShared officer / director · 3 share thisLEMOINE WUNDERLICH COLETTE ET BRACONOT JShared officer / director · 3 share thisSCP D'INFIRMIERS DES PAYS DE CHARMES ET DE VINCEYShared officer / director · 5 share thisL'ILOTShared officer / director · 5 share thisSCI BHDShared officer / director · 5 share thisVALERIE CLAUDE AGNES CAELShared registered address · 8 share thisTIFANY CADEMARTIRIShared registered address · 8 share thisCINDY COSTEShared registered address · 8 share thisALEXIA DIDIERShared registered address · 8 share thisLEOPOLDINE PRETEShared registered address · 8 share thisALINE NADINE RENEE BOILEAUShared registered address · 8 share thisSCP D'INFIRMIERS DES PAYS DE CHARMES ET DE VINCEYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ALINE NADINE RENEE BOILEAUDirecteur—France registry
ELRIC RENE DOMINIQUE HAUDIQUETDirecteur—France registry
JEAN-FRANCOIS PIERRE BRACONOTDirecteur—France registry
LEOPOLDINE PRETEDirecteur—France registry
VALERIE CLAUDE AGNES CAELDirecteur—France registry
CINDY LILIANE SIMONE COSTEDirigeant—France registry
KARIM SOFIANE GAFOURDirigeant—France registry
STEPHANE CHARLES XAVIER HUSSONDirigeant—France registry
Pauline Marie Juliette GRIMONMembre du directoire—France registry
Tifany Elodie CADEMARTIRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100