DOSSIERS / CARCASSONNE SAINT JEAN INVEST
← SearchExport PDF
Company dossier

CARCASSONNE SAINT JEAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-882998230 · 882998230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARCASSONNE SAINT JEAN INVEST
fr_insee
882998230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-23
fr_insee
9 IMP DIDIER DAURAT, ZA DE FLASSA, 11300 LIMOUX
fr_insee
41.10A
fr_insee
€622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGATHE INVESTdissolvedALZONNE INVESTdissolvedAMBRE INVESTdissolvedAMETHYSTE INVESTdissolvedAUDE INVESTdissolvedAVENTURINE INVESTdissolvedAZURITE INVESTdissolvedBATI 2.0dissolvedBAT-INVESTactiveBELVEZE INVESTdissolvedBERYL INVESTdissolvedBRAM IMMOdissolvedCARCASSONNE COEUR BATTANT INVESTdissolvedCITRINE INVESTdissolvedCONSTRUCTIKdissolvedCORAIL INVESTdissolvedCOUIZA INVESTactiveFLUORITE INVESTdissolvedFONCIERE MAUROUX INVESTISSEMENTactiveGALENE INVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ODYSSEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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