DOSSIERS / CARFIL75
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Company dossier

CARFIL75

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882020381 · 882020381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARFIL75
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882020381
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dissolved
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Real-estate civil company (SCI)
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2020-02-28
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165 RUE JEANNE D'ARC, 75013 PARIS
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68.20B
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT JEAN REMY CarrèrePrésident—France registry
JEAN-JEAN ALAIN CarrèrePrésident—France registry
MONIQUE MARIE GABRIELLE PhiliponPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100