DOSSIERS / CARLA CHARLOTTE PATRICIA REMARS
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Sole trader dossier

CARLA CHARLOTTE PATRICIA REMARS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-885109934 · 885109934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA CHARLOTTE PATRICIA REMARS
fr_inpi
885109934
fr_inpi
active
fr_inpi
2020-07-08
fr_inpi
9 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBAN PHILIPPOTdissolvedCARRES BLANCSdissolvedCLEMENCE VANINA PAULINE LANGOIROUXactiveCLINIQUES PRIVEES ASSOCIEESdissolvedDELTA277dissolvedDRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTdissolvedENTREVOIESdissolvedEURL IMMOBILIERE DE LA CLINIQUE SAINTE ANNEactiveFINANCIERE DE DRACY LE FORTactiveFONCIERE VIVALTO SANTEactiveFRAGIMactiveGAVY 2dissolvedGIE VIVALTO SANTE R.S.EactiveGROUPE SANTE OVALIE - GSOactiveGTECHMEDIAdissolvedHOLDING DE L'EUROPEactiveIMMOBILIERE DE LA BAIE-AVRANCHESdissolvedIMMOBILIERE DU PARCdissolvedIMMOBILIERE JEANNE D'ARCdissolvedIMMOBILIERE LYON-NORDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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