DOSSIERS / CARQ
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Partnership dossier

CARQ

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-03
KYBE ID: FR-899996656 · 899996656 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CARQ
fr_insee
899996656
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-03
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215 CHE DES PORTAILS, 13510 EGUILLES
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55.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGDELEINE DEVELOPPEMENTSMembre du directoireFrance registry
SERGE MAGDELEINEMembre du directoireFrance registry
NATHALIE PATRICIA M VAN RAEMDONCKPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100