DOSSIERS / CARMIN HOLDING
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Company dossier

CARMIN HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892272766 · 892272766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMIN HOLDING
fr_insee
892272766
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-21
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
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64.20Z
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€4,908,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolvedDAC.COMactive

+157 more

People with significant control

1 people
NameRoleFromSource
MIDI 2 IPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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