DOSSIERS / CABINET RUE DES CARMES
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Company dossier

CABINET RUE DES CARMES

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900696436 · 900696436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CABINET RUE DES CARMES
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900696436
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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22 CRS MARC NOUAUX, 33000 BORDEAUX
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41.10D
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€100
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Connections

15 links
Shared operator — likely the same administrator
CHATEAU ROSEMONTShared officer / director · 3 share thisL'ECHAPPEE BELLEShared officer / director · 3 share thisHOLDING LEVEQUEShared registered address · 6 share thisPAUL DEBELMAS IMMOBILIERShared registered address · 6 share thisBUREAU LEVEQUE & ASSOCIES COURTAGE EN VINSShared registered address · 6 share thisSCI CADIXAShared registered address · 6 share thisGRANDS VINS DU MONDEShared registered address · 6 share thisSNC SALSAShared officer / director · 9 share thisV.D.L.Shared officer / director · 9 share thisLAVERIE INDUSTRIELLE D'ORANGEShared officer / director · 9 share thisCAPSYShared officer / director · 9 share thisSCI LES ROMARINSShared officer / director · 9 share thisSCI LES ECRINSShared officer / director · 9 share thisG.A. HOLDINGShared officer / director · 9 share thisSCI BPSMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK PAQUIERDirecteur—France registry
HELENE SKAWINSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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