DOSSIERS / CARMEN ET MAURICE
← SearchExport PDF
Company dossier

CARMEN ET MAURICE

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912627775 · 912627775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMEN ET MAURICE
fr_insee
912627775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-19
fr_insee
89 RUE DE LA FORET, 41200 ROMORANTIN-LANTHENAY
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE CAROLINE MICHELE RIOLLETDirecteur—France registry
NICOLAS MARC RIOLLETDirigeant—France 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