DOSSIERS / ENTREPRISE DE TRAVAUX PUBLICS CARIEN
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Company dossier

ENTREPRISE DE TRAVAUX PUBLICS CARIEN

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887726198 · 887726198 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DE TRAVAUX PUBLICS CARIEN
fr_insee
887726198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
LASSERRE, 97111 MORNE A L EAU
fr_insee
43.12A
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolvedAGNES SILVESTREdissolvedALU DU CENTREdissolvedAN CLINIK LAdissolvedANGEBERT AUGUSTIN PRIONactiveASS CULTURELLE ALPHAactiveASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactiveBERNARD JEAN-LUC DORVANactiveBLACK MARBRE CLUBactiveBR INVESTISdissolvedBRUNO NAZAIRE FRANCOIS NOYONdissolvedCHRYSTELLE ELLEN DELARdissolvedCLOTILDE MARIE-PIERRE BAYdissolvedDAVID CLAUDE CLOVISdissolvedDAVID NAZAIRE DAIVD DORMOISdissolvedDISTRI +dissolvedELISABETH CHERALDINIdissolvedEUGENIE GILBERTE MICHONactiveFAMILY PRODUCTIONdissolvedFRANCK LEON ELIEZERdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
EULOGE DOMINIQUE CARIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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