DOSSIERS / CARRON PLACE
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Company dossier

CARRON PLACE

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882923329 · 882923329 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRON PLACE
fr_insee
882923329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-16
fr_insee
8 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolvedJEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

2 people
NameRoleFromSource
Hany SALAAMMembre du directoire—France registry
SOFIA SAIDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100