DOSSIERS / CARFOUR
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Company dossier

CARFOUR

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899124226 · 899124226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARFOUR
fr_insee
899124226
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-07
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6 RUE de Villiers, 93100 Montreuil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANDRE FRANCESCO GONCALVES SILVAactiveANTOINE CHAZALdissolvedASSOCIATION COMPAGNIE AVANTI !activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARDAIN HOLDINGactiveCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSCI VILLIERSdissolvedSERGIO AUGUSTO SILVA FERREIRAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CYRIL DAVID JULIEN CARCENACDirecteur—France registry
MAGALI MARIE BEATRICE FOURDAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100