DOSSIERS / CARLI
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Company dossier

CARLI

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888108917 · 888108917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLI
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888108917
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dissolved
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Civil company (professional, SCP)
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2020-08-17
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1 RUE DES FRERES MOREL, 54800 LABRY
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01.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE LANNERSDirigeant—France registry
CARLODirigeant—France registry
LIONEL CHAMPIGNEULLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100