DOSSIERS / CARAPUCE
← SearchExport PDF
Company dossier

CARAPUCE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879283133 · 879283133 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CARAPUCE
fr_insee
879283133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
134 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNOLD NeumanDirigeantFrance registry
ARTHUR NeumanDirigeantFrance registry
MURIEL MYRIAM MargenDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100