DOSSIERS / CARMAA
← SearchExport PDF
Partnership dossier

CARMAA

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-18
KYBE ID: FR-851186460 · 851186460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMAA
fr_insee
851186460
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-18
fr_insee
440 RUE JAMES WATT, 66100 PERPIGNAN
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARBONNELLDirigeant—France registry
NUMAADirigeant—France registry
CLARA MARIE CAROLINE CARBONNELLPrésident—France registry
JEAN-MARC THIERRY DASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100