DOSSIERS / CARLEVA
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Company dossier

CARLEVA

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903369007 · 903369007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLEVA
fr_insee
903369007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
2 RUE DES DARDANELLES, 75017 PARIS
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

57 total

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

ABDENOUR BOUDEROUAZdissolvedALIX CHAVASSEdissolvedAURORE DUCELLIERactiveCAMELIA PPMactiveCAMELIEdissolvedCHRISTIAN LAROCHEactiveCLAIRE NICOLINE DANIELE LOUISactiveCLAUDE MORIZOTdissolvedCOMBE DE RAGANdissolvedDR STEPHANE ELARDdissolvedEDUARDO DE ALMEIDA COSTAdissolvedENTROPIdissolvedENTROPI PATRIMOINEdissolvedEVELYNE BENOLIELactiveFEINGOLD PROPERTY PARISactiveFRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMYdissolvedGUILLAUME RAVIOT DE SAINT-ANTHOSTdissolvedINES MARIE EVANGELINE D'HAULTFOEUILLEactiveISABELLE DESILLESactiveJérémy Albert Max Feingoldactive

+37 more

People with significant control

2 people
NameRoleFromSource
CARLA NahmiasDirigeant—France registry
EVA NahmiasDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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