DOSSIERS / CARROUSEL DE L'ARC
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Company dossier

CARROUSEL DE L'ARC

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844819169 · 844819169 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROUSEL DE L'ARC
fr_insee
844819169
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-24
fr_insee
41 AV DE FRIEDLAND, 75008 PARIS
fr_insee
93.19Z
fr_insee
1
fr_insee
€372,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

201 JUSTICE DE CASTELNAUdissolved74 CHERCHE MIDIactiveA&D PROPRIETES PARISIENNESdissolvedALICE DELAMARREactiveALIX TAQUETactiveALYA BELFALAHdissolvedANNE CHRUNactiveAntoine Cornélius De SwardtactiveANTOINE COTTINdissolvedARG SARLdissolvedARTHUR BOISSEAUactiveARTHUR FRANCOIS JEAN FABREactiveAthanase RICHARDactiveAYELE LOCOH-DONOUdissolvedB&C NOTAIRESactiveBERNAactiveBERNARD FRANCOIS VATIERactiveBERTILLE MARIE HENRYdissolvedBETTO PERBENdissolvedB.VATIER AVOCATdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
CARLA MARIE NAHRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100