DOSSIERS / CARNEL OCCASION
← SearchExport PDF
Company dossier

CARNEL OCCASION

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881686935 · 881686935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARNEL OCCASION
fr_insee
881686935
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-18
fr_insee
7 AV DIDIER DAURAT, 31700 BLAGNAC
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AC TRANSPORTdissolvedAERO SUPPORT AND TRAININGdissolvedAGENCE BPM PROdissolvedAJIL CONSULTINGdissolvedALAIN CANELLASdissolvedALCYONIX FRANCEdissolvedALEXIS BORANDactiveALLIANCE ENVIRONNEMENTdissolvedALLIANCE WactiveARIAL CONCEPTdissolvedATYPIKPRODdissolvedAX-RED 31dissolvedBEEMETHdissolvedBEN PEINTURE ET NETTOYAGEdissolvedBEST METAL TRADEdissolvedBMD PLACOdissolvedBPN PEINTUREdissolvedCALY EVENTSdissolvedCELAVIEdissolvedCLAUDY ROMUALD CELMAdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
HAIKEL CHATTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100