DOSSIERS / CARLOTTA IKEDA
← Search
Partnership dossier

CARLOTTA IKEDA

FRANCE · PARTNERSHIP · INCORPORATED 2020-08-27
KYBE ID: FR-888315264 · 888315264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLOTTA IKEDA
fr_insee
888315264
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-08-27
fr_insee
BAS DU FORT, CHEZ SIFOM 32 RESIDENCE VILLAGE VIVA, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€107,174
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALESSANDRE FERRIdissolvedANSE BERTRANDdissolvedBAIE MAHAULTdissolvedBAILLIFdissolvedBASSE-POINTEdissolvedBASSE TERREdissolvedBERTHA VON SUTTERdissolvedBOUILLANTEdissolvedBRAS-PANONdissolvedCAPESTERRE DE MARIE-GALANTEdissolvedCASE-PILOTEdissolvedCUANZAdissolvedCUNENEdissolvedDE BEL LE-EAUdissolvedDESHAIESdissolvedDORIS HUMPHREYdissolvedDOROTHEE GILBERTdissolvedDUCOSdissolvedFONDS SAINT-DENISdissolvedFORT-DE-FRANCEdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
EN'ODirigeant—France registry
LEANESTALPESDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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