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Company dossier

CARMSHEP

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882633126 · 882633126 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMSHEP

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Registration882633126

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-25

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Registered address164 GRANDE RUE, 92310 SEVRES

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

CONCEPTLIFT 92dissolved FRANCIS BEGUEdissolved G.C. GESTIONactive G.C SERVICESdissolved LAPCOMactive [ND]active [ND]active NICOLAS BOUILLONdissolved SYND COPRO DU 164 GRANDE RUEactive WATCH AND PLAY ENTERTAINEMENTdissolved

Connections

3 links

Shared operator — likely the same administrator

AINCShared officer / director · 4 share this IDEA ENVIRONNEMENTShared officer / director · 4 share this INSX GROUPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
AINC	Directeur	—	France registry
ALEXANDRA SHEPPARD	Membre du directoire	—	France registry
ANGE-DENIEL CARMEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100