DOSSIERS / CARROUSEL
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Partnership dossier

CARROUSEL

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-25
KYBE ID: FR-911818136 · 911818136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARROUSEL
fr_insee
911818136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-25
fr_insee
1 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBD DE CHANTENAYdissolvedBGL PERSAGOTIEREdissolvedBLANCHETIEREdissolvedCALIZE FINANCESdissolvedCAPCHAdissolvedCASAdissolvedCHAVAGNESdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveERAUDIEREdissolvedEUGENIE COTTONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
BATINANTESDirigeant—France registry
GROUPE BATISSEURS D'AVENIRDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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