DOSSIERS / CARMEN INVEST
← SearchExport PDF
Company dossier

CARMEN INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883490732 · 883490732 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMEN INVEST
fr_insee
883490732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-18
fr_insee
198 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
66.30Z
fr_insee
€1,000
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.

ALEOSactiveAMOSIS SOFTWAREactiveARTECOMactiveATELIAactiveA - VANTAGEdissolvedBUREAUX LEGITEAMdissolvedBYLINK SOLUTIONSdissolvedCLINKASTdissolvedCOMMUNICATION DOCUMENTATION INDUST TECHNactiveCOMSTAR INVESTISSEMENTSdissolvedDEVOLO FRANCE SARLdissolvedENTREPRISE J. JACQUES ZOVARO SAactiveFJORD SAdissolvedFORMAJOBdissolvedHISTOIRE DE REVERdissolvedIMATIM-DIFFUSIONactiveINTERGIMEXdissolvedLEGAVENIRdissolvedLEGI TEAMdissolvedLES PROFESSIONNELS DES LABORATOIRESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
NOAM DahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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