DOSSIERS / CARNARVON II
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Company dossier

CARNARVON II

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893388348 · 893388348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARNARVON II
fr_insee
893388348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
8 RUE PIE-FRANCOIS TOESCA, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHAI BEN LEBNAdissolvedAMAR OUAREMactiveBH AUTOdissolvedDIYE EDDYNE EDDINE BOUHLELdissolvedHARMONIE HOLISTIQUEdissolvedJEANNE BRIGITTE HRIBERSEKdissolvedJEANNINE SECKactiveLA SIGNATURE BY SAMdissolvedLUXURY DRIVERdissolvedMARCEL GERARD BAVARDdissolvedMOHAMED BOUHLELactiveMOHAMED-YASSINE BOUHLEL BOUGHDIRAdissolvedMohammad Mehdi keshtkaractiveMY CARdissolved[ND]dissolved[ND]dissolvedPYLOTE GAMBETTAdissolvedRIVIERA DRIVER 06activeSAIFEDDINE BOUHLEL BOUGHDIRAdissolvedSAS VTC DRIVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU GEORGES JEAN HOURTEILLANDirecteur—France registry
HARMONIE HOLISTIQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100