DOSSIERS / CLAMART CARNETS
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Company dossier

CLAMART CARNETS

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898719349 · 898719349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAMART CARNETS
fr_insee
898719349
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-28
fr_insee
50 AV DE LA REPUBLIQUE, 94550 CHEVILLY-LARUE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

33017 BIGANOS LACdissolved69001 MESSIMY ROUTE CHATELAISEactiveAGEN BOILLOTactiveANDRESY RAMEAUdissolvedANSTAING DAMAFLORdissolvedARCHIPEL LOT 05activeARTENOVA IMMOBILIERdissolvedAUX OURSdissolvedBEAUREGARDactiveBLR DEMMLERdissolvedBRUGES CLAUDE DEBUSSYactiveCANTEBONNE LOT 1dissolvedCAP HORN PROMOTIONactiveCHINAILLON GRAND-BORNANDdissolvedCLICHY SYNEOactiveCOSMETECH EUROPE SAdissolvedDB IMMO ESTactiveDB IMMO GRAND OUESTactiveDB IMMO IDFactiveDB IMMO NORDactive

+84 more

People with significant control

3 people
NameRoleFromSource
DEMATHIEU ET BARD IMMOBILIERDirecteur—France registry
IN SITU PROMOTIONDirecteur—France registry
IN SITU INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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