DOSSIERS / CARMAAL
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Company dossier

CARMAAL

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908114804 · 908114804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMAAL
fr_insee
908114804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-13
fr_insee
15 RUE DUGUAY-TROUIN, 75006 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI MZOUGHIdissolvedARIANE RIFFAULTactiveAUDE WALLAERTdissolvedAUDREY WERTHEIMERdissolvedBarbara Marie Andréa MileoactiveCAPCLINIKdissolvedCHLOE CONQUERE DE MONBRISONactiveCHRISTIANE MARIE DENISE PAULdissolvedDOMAINE LOS OLIVOSactiveDUGUAY TROUINactiveEMMA LE SELLIER DE CHEZELLESdissolvedFRANCOIS DUPUYdissolvedHUBERT SEREYdissolvedIMAGE-INdissolvedINDI SEREYactiveISABELLE JEANNE MARIE GROSSEactiveJOHN MAC DOUGALLdissolvedJULIE BEUTERdissolvedLARISSA KESSELdissolvedMAYA MAHA ESSKALLIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HERVE ANTOINE PolletPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100