DOSSIERS / LE CARMIN
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Company dossier

LE CARMIN

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853645125 · 853645125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARMIN
fr_insee
853645125
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dissolved
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Real-estate development company (SCI)
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2019-09-09
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24 RUE DU BURTHAL, 67460 SOUFFELWEYERSHEIM
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIMMLER PARTICIPATIONSDirecteur—France registry
DANIEL HIMMLERMembre du directoire—France registry
FONCIERE FIMEOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100